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Home My WebLink AboutMinutes 1917-12-17 Ee~alar I~eeting ef the Beard ef Tr~stees ef the City ef Seuth San Prancis~ Held This the Rell c:~j5 'fe~nd the follewing Tr~stees present,re wit; F.A. c~nnin~han, L~.~. He~l~, ~ .... nolsten, and J.H. Xetley. Absent Trurtee Gee. H. 'J~llace. The ~niuutes ef the previems meeting were re~d and appreved. The fe~l~,wing a?plicatiens fey Class "A" Liqmer licenses were received at this meeting S.J. Vandenbes,and A. ~TelFaven, Richard H~rder,W.I~[. Cex and E.G. Burns. and eccempaning each of the abeve applicatiens was s bend in laver ef the City ef Seuth San Francisce,in the penal smm ef One Thomsand (1000) Dellars far the faithfml cempliance.with erdin~nce #59 by the applicant. ~nd the applicants abeve named having cempiied in all respects wioL the previsiens efc, rdin~nce #59 they were granted class "A" Liq~.~er ~icenses by the ~namimeus vete ef all Trw. stees present. A cemm~nicstion w~s received fram James D. ?helan saying that the matter ef the merger ef the Semth S~n Francisce D~st effice with that ef San Francisce, and which merger had been prete~ed by the Beard ef City Trustees in s reselu~ien adapted November 12,!917, w~uld be investiffaied b: him when he returned t, Washingten D.C. The cemm~nicatien w~s ~rdered placed en file. ~he,~fe]~ewin~ reselutien acceptin~ the bend ef $~ry Mc Craw as night watohman was intreduced y '~r~,stee Resolwed by the Beard ef Trustees ef the Cit~ ef Semth San Francisce that the bend ef Henry i~[c ~rsw far faithf~al perfermance ef his dmties ~.~ night watchman be , and the same hereby is appreved. Upen r,U~ c~l~ the abeve rese]utien was ~depted b~ the fellewing vete: Ares Trustees P.A. C~nnmngham,M.F. Haply, G.W. H~lsten and J.H Kelley. Nees Trmstees Nene Absent Truste~ Wallace. William J. Smith City Clerk The fel]ewin~ r~s~Uutien was then intreduced by Trustee Cunnin~ham. Reselved by the B~ard ef Trustees ef the City ,f Ee~th S~n Prancisce, that the president ef said Beard ef Trustees and the City Clerkbe, and they hereby are amtherized and directed in behalf ef s~id City ,te execmte a centract with R.D.Marx Green wherein said R.D. L[arx Green agrees te act as ~eneral ce~nsel in the applicatien ef Pacific Gas & E!ect~ic Ce. befere the Railread Cemmissien ef Calif,rnia fey an increase in rates. · ~ '~ ~ th~'t the re i~ s~ mt en wa re ~ ' t ed~c d and dap b~' t ~:~w~,~~es ef the C~ ~ ,~:~ ~n ~ranc~ce ~ ~7~ ~ay e~ Decem~er,~?,by ~e A-~-~t~-~.A. C~nningham, M.~. Heaty, G.W. Helsten, and J.H. Kelly. Nees Trmstees Name Absent Trmstee Wallace. WXlliam J. Smith City Clerk ~eTed b~ ~rmstee Sealy that the Sece~beF salaries e~ tDe Cit~ efficials be paid befere Xmas. e~len a~y secen~e~ ~y Trustee ~mnnlngn~m an~ re~.±ar±y c~r~ied. The fel].ewing reselmtien was then intreduced by Trustee Helsten. ~ar~$~__~he Beard .e~_Tru~e~s e~ ~h~_Qity_ef.~!mth S~ Francisqe, &_~nic~D$1 cer~eratien ef · y · a ma ee, ~e~e e~ ±1 e la ~la en ne 2 s . ay eI' m , 91 , ~ re l~tien ~clar~ng i~s ~n~en~en ~e erder ~e ~e~ew~ng ~tree~ wer~ ~e ~e dena ~ ~am~ ~2.~e ~; ' hat 'h~t rti n · D v en tr ~t a he pen ha er ain ma ent~tl d Se~th S n a c~sc ~an M~ · ,n~ ~ ~ er ~ arc~ ~s . ~9~ n ~ e~ ~ map ~t a § a · line e~ ±y oew_uaary l~ne ez ~ne rlgn~ ex way ef the oem~nern ~o~xlo ~ailrea~ Cem~an~ ,b~ v~gated ~nd clesed mp in whele; te whivh reselutien ef intentien reference s mereoy maae ~er zmr~ner particulars and the same is made a part hereef; and Whereas the Street Superintendent ef said City ef Semth San Francisce did therempen cause netice ef the passage ef said reselmtion te be p~S~A~,add pmblished in the manner and farm reqmired by law and by said reselutien ef intentien.reference being hereby made fer further particulare te the affidavit ef Geerge ~. Eneese said street smp erintendent, and te the affid- t · C H W n h 'd t re wen 1 ~i atter ~r~ ~f ~a~d ~ e~h~us~ ~ ~r~ ma~ a pa~ ~e~e~;~n~ in the effice ef the City wr t c · · ~s a t ai · Wh, reas ~me ~ ~ ~ ~c~{v~ ~e ~ e~ ~a~ ~S~ ~r~e~Y ~r~ ~ef $~r~r~t~ at any time subsequent te the publicstien ef thm said netice hereinbefere mentiened and Where~s , after mere th~n ten days had elapsed after the expiratien ef the time ef pmblic- atien ef said netice,said Beard ef Trmstees di4,' en the 6th. day ef Augmst,191?,pass its rese- lmtien wherein the pertien ef the stree.t hereinbefere described was vamated,discentin~ed, abandened end clesed up , te which reselutien reference is hereby made and the same is made ~ par~ hereef: Therefere resolved by the Beard ef Trustees ef the City ef Se~th San Francisce that the Pres ident ef said Beard ef Trustees ~nd the Cit~? C3erk be, and they hereby are amtherized, empewere and directed in behalf ef said City ef Semth SJn Francisce,te execmte and deliver te the Seuth San Francisce Land and Imprevment Cempany, ~ cerperatien , a qmit claim deed ef all the right title and interest ef said City ef Semth San Francisce in and te the p,rtien ef the street here inbefere described. I hereby certify that the feregeing resolmtien was regmlarly intred~ced ~nd adepted by the Beard ef Trmstees ef the Cit~~ ef S uth San Francisce,this l?th. day ef December,1917 b.v the fellewing vet,; ^ ~ ' Ayes Trmstees ~.A.Cunningham,E.F~ Hesly, G.W. Helsten, and J.H. Kelley, Nees ~rmstees Nene. Absent Trustees N~ne. William J. Smith City Clerk The abeve reselmtien was filed and is new en file in Vel.!. beck ef The fellewing demands a~ainst the Cit~ were nresented fey ~ayment the same having been appreved by 'the ~inandle c emmitte~. _.. ~,.~ll~m~J.~e '~z, neg~'~-n~~ ~'~06) ~e'iiars fer the faithful cempliance~with erdinance ~59 by the applicant. ~nd the applicants abeve named having cemplied in all respects viol the previsiens cf ,~rdin ~9 the~-were granted c~ss "A" Liq~er licenses by the unamime~s vets ef all Tr~.stees pres A c~r~nic~tion w~s reoeive~ fram Jem~s D. Dhelan saying thZt the matter ,f th~ m~rger ef the Earth San Francisce D~st ~ffice with that ef San Francisce, and which merger ha8 been pr~te~ed by the Beard ef City Trustees in a resel~ien adapted November 12,~917, w~u~d be investigated b~ him when he returned to Washingten D.C. The ce~n~nicatien w~.s erdered placed en file. ~he fo]]ewin~ reselutien acce?tin~ the bend ef $~ry Mc Graw as night watchman was intreduce Re~ol~ed by the B~ard ef Trmstees ef the Cit~ ef Se~th S~n Francisce that the b~nd ef Henry ~Ic ~r~w far faithful perferm~nce ef his d~ties a~ night watchn~n be , and the same hereby appreved. UTeri roU] c~ the abeve reso]utien was ~de~ted by the f~llewing vets; A~es Tr~stees F.~. Cunningham,M.F. Haply, G.W. Helsten and J.H. Kelley. Ness Trmstees Nene ~bsent Trmste~ Wallace. Willi~m J. Smith City Clerk The fo]]ewin~ rese]utien was then intred~ced by Trastee Cunn~n~ham. Reselved by the Beard ef Trustees ef the City ef ~,~th S~n Francisce, that the president ef said Beard eF Trmstees and the City Clerkbe, and they hereby are a~therized and directed in behalf ef s~id City ,ts execmte a centract with R.D.Marx Green wherein said R.D. Marx Green agrees te act ss general ceunsel in the apylicatien ef Pacific Gas & Electric C~. befere t} Railread Cemmissien ef California far an increase in rates. · ~ tn t the re i~ s~ mt e wa re %~ ~ ~ay e~ Decem~er,~_?,by ~e Iellew~ng ve~e. Ayes Trmstees ~.A. C~nningham, M.F. Healy, G.W. Helsten, and J.H. Kelly. Ness Trmstees Nane Absent Trmstee Wallace. W~lliam J. Smith City Clerk ~eTed b~ ~rmstee Sealy that ~he eece~be~ salaries e~ the Cit~ efficlals be paid befere Xmas. e~zen amiy secenGed oy wrmssee ~mnnzngn~m ana re~a±~rly czrlie~, The fei]swing reselmtien was then intreduced by Trmstee Helsten. w~,~,,~ t~ Reard ef Trm~$e~s ef the Cit~ ef Semth San ~ran~isqe, &~nicSD~l cerperatien, ef. w-~w ~y- z a Ma es, ~e ef li· ia ~id en he ~ s . ay ezm~ , ~clar~ng i~s ~n~en~en ~e erder ~ ~e~ew~ng ~tree~ wer~ ~e ~e dane m~ ~am~ ~y.~e · at ~hat~ erti~n · D vt ~en~ ~tr et a~he pen ha~er ain~a entitl d"Se~th S nw~ca c~c an M~ · ,n~ ~ ~ er ~ arc~ ~s . ~9~ n ~ e~ ~ map ~t a · § a · e~ a ~ recerded ~ e~ ~ ~ 2&f ma s t pa · ~,1-~ b ~ween h line ef~r~n~ Aven, e an~ ~e wes~e~.~ bew~udar~ l~ne e~ t~e r~ e~ way e~ ~he ~em~e~n ~ailrea~ Cem~an~ ,b~ vacated and clesed ~p in whele: te whivh reselvtien ef intentien referen¢ s mereoy maas ret ~rther partical~rs an~ the same is made a part hereef; and Whereas the Street Superintendent ef said City ef Semth San Francisce di~ therempen camse netice ef the p~ssage ef s~id reselmtion te bo pe~?~A~a~ pmblished in the m~nner and farm reqmired by law ~nd by said reselmtien ef intentien.reference being hereby made far farther p~rticmlarete the ~f~idavit ef Geerge i. Eneese sa~d street sap erintendent, and te the affid t · C H W n h d t re wen 1 ~r~ ~f ~a~d ~ e~h~s~ ~ ~r~ ma~ a pa~ ~e~e~~d,~namatter in the effice ef the City c · · ~s a t az e $~r~r~t~ at any time smbseqment te the publicatien ef the said netice hereinbefere mentiene. and Whereas , ~fter mere than ten days h~d elapsed after the expiratien ef ti:e time ef pmblic- atien ef said netice,said Beard ef Trmstees di~, en the 6th. day ef Amg~st,191?,pass its rese. lmtien wherein the pertien ef the street hereinbefere described wss vzmated,discentin~ed, abandened and clesed up , te which rest!uriah reference is hereby made and the same is made p~r~ hereef: Therefere resolved by the Beard ef Trustees ef the City ef Se~th San Francisce that the Pre ident ef said Beard ef Trustees and the Cit:? C~erk be, and they hereby are ~mtherized, empewer and directed in behalf ef said City ef Semth S~n Francisce,te execmte and deliver te the Semth San Prancisce Land and Imprevment Cemp~ny, ~ cerperstien , a qmit claim deed ef all the right title and interest ef said City ef Se~th S~n Francisce in and te the pertien ef the street here inbefere described. I hereby certify that the feregeing resolmtien was regmlarly intred~ced and adepted by the Beard ef Trmstees ef the Cit~~ ef S^mth San Francisce,this l?th. day ef December,191~,b~ the fellewing vets; Ayes Trmstees ~.L,Cmnningh~,E.F'~ Healy, G.W. H~lsten, and J.H. Kelley, Ness ~rmstees N~ne. Absent Trustees N.ne. William J. Smith Cit:-. Clerk The shave reselutien w~s filed and is new en file in Vel.!. C~., were The f~.lewln~ demands s~ainst the 't~ presented f~r ~:ay~ent the sa~e having been appreved by t~e finance cem~itte~. 172 Haaker & Ratte premium en bend ef ~ight watchman W.J. Lisrtin Hall rent menths Oct. N~v. & Dec. S.Neiri respending te call ef fire B.H. Truax res~ending te cs.~l ,f fire W.H. Veit respending te a~ll ef fire P~cific Gas & E o,.street lights ~nd sign light W.J..Smith oe~ta~e stamos c. G s ~ E Ce ~'li h Ter,Ci y Hall ~8. S.~. ~ater ~o. ~r~er f~r ~[il and fenntain $10.00 ?5. £ · 50 Z.50 265.90 S66.65 meved by Trustee Hea!~ secended by Trustee Helsten that the ~ demands be paid and warrants dr~wn far the various em®unts, C~rried i~ved hy Trmstee Healy seconded b.7 Trustee Cmnningham that the Beard adJeurn mntil ~[ nday D~cember 24,1917,te~meet at'#Z10 L~nden Avenue at.8' Clack ~ C~reied Time ef ~dj -~es~ectfull~/,6~0mitted ~'q ~ ~ /~ e~rnment 10 p~/