HomeMy WebLinkAboutMinutes 1917-05-21REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE CITY OF SOUTH SAL F RANCISC0
HET,D MONDAY MAY,21st, 1917.
This meeting was called to order at 8 ! o clock p.m., by Trustee Kelley
"President of the Board of Trustees".
Roll-ceil
Roll-call found the following Trustees present, to wit;
E.A. Cunnin~hsm, C.W. Holston, George H.Watlace and J.H. Kelley.
Absent Trustee M.F. He~ly.
The minutes of the ~sw~ops~meeting were read ~nd up~nomo~ion of Trustee ~'alla~
seconded by Trustee Cunningham and regularlycarried were approved ~s read.
Two Applications for permits for Class A liquor licenses were received bN the Board of Trustees
at this meeting both for the building known as the Paccheco building situate at the corner of
Grsnd Avenue and S~n Bruno Road., the applicants ~ere Joseph Paccheco Jr. and John F. Goldner
Moved by Trustee W~llace seconded by Trustee Holston that the both applications be laid over
unti~ the next meeting of the Board of Trustees.
Cerried
An arplication was'receivsd from J.H. Denis contractor for permission to blast rock
Moved by Trustee Cunningham seconded by Trustee Wallace that the permission be granted.
Carried
The City Engineer having reoorted the loss of a number of manhol® covers~through theft,it was
moved by Tr~stee Holston seconded by Trustee ~allace that the City Engineer be instructed to
purchase from the Enterorise FoundrN South S~n Francisco, the required number.
Carried
The fo]lowing dem~nds eg~inst the City were Presented ~ropayent the s~me havin? been approved·
by the finance committee.
Pac. G~s & Electric Company City Hall and f~re department
S.S. White Dental Manufacturing Co. Supplies for Health officer
Haaker and Ratto premium on bond of W.P. Acheson from Sept. 1916 to Sept. 191?
Frank Giffra 2 sex coal f~,r City H~ll
L. V~rni removing rubbish from City Hall
S. Nieri Acting as interpeter
South City Printing Co. printing 1000 letter he,ds for City M~rshal
" " " " 1000 Envelopes " "
Pac. Gas & Electric Company street lights ~nd sign light
$2.20
2.00
lO .00
1.40
1.40
5.00
6.00
5.00
261. 50
Moved by Trustee Holston seconded b~ Trustee W~llace that the above demands be paid and
294.10
war-
rants dr~wn for the worious ~mounts.
Ca. rried
The following Resolution was t hen introduc~d by Trustee Wallace.~
Resolved by the Board of Trustees of the City of South San Francisco that public
interest and convenience require and that it is the intention of said Board of Trustees to order
the fo]lowin~ street work to be done in said City to w~tt;
That that portion of Division street ,as shown upon that certain maP entitled
"South S~n ~rancisce, S~,n M~teo County,C~l. Plat No. 1" which map w~s filed in Ihs office of
the County Recorder of the County of San M~teo ,California, ~rch 1.1892, ~in Book B of m~ps ~t
page 6, acopy of which map is recorded therein in Book 2 of maps at page 82,lying between the
~outherly boundary line of Grand Avenue and the westerly boundary line of the right of way of t~
Southern P~cific Company, be v~c~ted and closed up.
That it is unnecessary to take eny l~nd therefor.
That the fo~!owing described district of land is hereby decl~red to be'the district sffected a~
benefitted b~ sai~ work ~nd to be as~essed to ~e~ the costs and ex~ehses thereof
The minutes of the l~sw~ops~meeting ware reed ~nd upon(~mo~ion of Trustee ~,~'allaoe
seconded by Trustee Cunningham and' regularlycarried were approved [~s read.
Two Applications for Fermits for Class A liquor licenses were received bN the Board of Trustees
at this meeting both for the building known as the Paccheco building situate at the corner of
Grand Avenue and San Bruno Road., the applicants ~ere Joseph Psccheco Jr. and John F. Goldner
Moved by Trustee W~lace seconded by Trustee Holston that the both applications be laid over
until the next meeting of the Board of Trustees.
Csrried
An srplication was'receivsd from J,H. Denis contractor for permission to blast rock
Moved by Trustee Cunningham seconded by Trustee Wallace that the permission be granted.
Carried
The City Engineer having reoorted the loss of ~ number of manhole covers.through theft,it was
moved by Trustee Holston seconded b~ Trustee ~a21ace that the City Engineer be instructed to
purchase from the Enterprise Foundry South S~n Francisco, the required number.
C~rried
The fo]lowin~ demz~nds against the City were Presented ~ropayent the s~me havin~ been approved~
by the finance committee.
Pac. O~s & Electric Company City Hall and f~re department
S.S. White Dental Manufacturing Co. Supplies for Health officer
Hsaker and Ratto premi~m on bond of W.P. Acheson from Sept. ~916 to Sept. 1917
Frank Giffra 2 sax coal f~,r City H~ll
£. V~rni removing rubbish from City Hall
S. Nieri Acting as interpeter
South City Printing Co. printing 1000 letter he,ds for City M~rshal
" " " " 1000 Envelopes " "
Pac. Gas & Electric CompRny street lights ~nd sign 2ight
$2.2o
2.00
10 .00
1.40
1.40
5.00
6.00
5.00
261. 5O
~oved by Trustee Holston seconded by Trustee W~ll~ce that the ~bove demands be paid and
4.10
WILT-
rants drz, wn for the w~rious ~mounts.
C~.rried
The following Resolution was t hen introduc~d by Trustee Wallace.
Resolved bN the Board of Trustees of the City of South S~n Francisco that public
interest and convenience require and that it is the intention of said Board of Trustees to order
the fo~lowin~ street work to be done in said City to w~tt;
That that portion of Division street ,as shown upon thzt certain maP entitled
"South S~n Prancisco, S~n M~teo County,C~l, Plat No. 1" which map w~s filed in Ihs office of
the Coun*y Recorder of the County of S~n M~teo ,California, ~rch 1,1892, ~in Book B of maps zt
page 6, acopy of which map is recorded therein in Book 2 of maps at page 82,lying between the
southerly bound~ry line of Grand Avenue and the westerly boundary line of the right of way of t~
Southern Pecific Company, be w~c~ted and c~osed up.
That it is unnecess~ry to take ~nN l&nd therefor.
That the foS!owing described district of land is hereby declared to be the district effected a~
benefitted by ssi~ work ~nd to be ~s~essed to D~y ~he costs and, expehses thereof ~nd that said
district is situated in s~id City of South S~n Francisco, County of S~n M~teo, State of C~lifo~'
end the exterioz boundaries thereof are o~rticularl2 bounded ~nd described ss follows ,to wit;
136
Beginnin~ at point formed by the inter~ection of the southerly ~ine of Grand Avenue with th ·
E~sterly boundsry line of San Bruno Road, as shown upon s~id map,and running thence e~sterl~ al~
the southerly line o£ said Grand ~venue to the westerly boundary line of the right of way of
of the Southern P~.cific ~a~m~d Company ; thence southwe~terl~ slong the westerly boundar~ 1~ e
of tha right of way of said southern pacific company to the~northerly boundary line of Commercial
Avenue; thence westerly a~ong the northerly boundary line of co~mercial Avenue to the easterly
boundary line of ~n Bruno Road; thence northerly a~ong the easterly boundary line of said S6n
Bruno Road to the point of beginning; saving, excepting ~nd excluding from s~id district all public
streets, avenues and roads therein included and contained.
All of the herein proposed work shall be done in Duzsu~naeeof an act of the legislature of
the State of C~lifornia entitled,"An act to provide for laping out,opening,extending,widening,
straightening or closing up ,in whole or. in part,any street,square,l~ne,court,alley or place within
municipa~ities,~nd to condemn ~nd acquire~ny ~.nd ~ll lands and property necessary or convenient for
that purpose," approved M~rch 6,1889,and the several acts amendatory thereof or supplemental tereto
The street Superintendent is hereby directed to cause to be conspicously~lon~ the line og sid
conte~p~zted work or impro vment notices of the passage of this resolution in the manner and form-
required by law. Ssid street superintendent is likewise directed also to cause a notice similar
in substance to be published by four (4) successive insertions in "The E~terprise",a weekly
newspaper printed,pubYished and circulated in s~id City of South San Francisco and hereby designated
by s~id Board of Trustees as the newspaper in which ssid street superintendent's notice of the
pass~ge of this resolutio$ shall be published.
I hereby certify that tl~e foregoin~ resolution was regularly introduced and ~dopted by the
Board of Trustees of the City of South S~n Francisco this 21st. day of May, 1927.,by the following
vote;
Ayes TrusteesF.A.Cunningham, G.W.Holston, Geo. ~allace and J.H. Kelley.
Noes Trustees None
Absent Trustees ~$~$$ M.F. Healy
William J. Smith City Clerk
Moved~ b~ T~stee Wallace seconded by Trustee Holston that the Board adjourn until Monday June
4, 1917., to meet at $~10 Linden ~venue at 8' o clock p.m.
10 P.M.
Time of adjournment
C~rried
Respectfully submitted
William J. Smith
City Clerk