HomeMy WebLinkAboutMinutes 1918-04-09 Ee,,~ulsr rd journ meetin~.r of t~.e Board of ~'"'' .
,~}~stees o£ the City of ~ou-th San Francisco
held Tuesday April 9, i~18. Thfs meeting was called to order by Trustee J. :~. Kelley ~resident
the Board. Roll. c~11 ~ ~ ~ all Trustees ~-resent to wit' ~' " Ho!-
~o~na & Cunningham, ~,.~.F. Hea!y, ~
stc,~l, Geo. H. Wallace and J. H. Kelley. The minutes of the previous meeting ~eit ,~ad ~nd upon
motion off ~ru,-tee Cunn~:jham ~-econdc~] by Tr~stee nolston and reguZarl7 carried were approved as rea~
An apTlication for a bo:cinF t:er~ ~t was received ffrom J. 2ionize to hold a bo::ing contest
in IfetroTol!tan Hall on the ni~Tht off April ~ 1918. ;~oved b~ ~ ~ ....
_=, ~, ,ru.,tee ,~!l~,ce seconded by ~rustee
He~ and regularly carried the ~ermit was ~ranted
A communication was rocei~zed from the South San ?rancisco Water Co inclosing bill a,ya]]~st
0. iicHu.~h for water ~sed on sewer job. Bill was ordered filed.
An arV!ication to repair =~den Hotel to extent of One ,neuland (~1000.00) ~o]lars was
received form ~ LTndin~ action on which v;~.~ post..noned unti] next m.~etin~'~
A revert of the Citizens Committee which committee was· ~?pointefi to look ~p the City
throughout otat.~ of California and which re~-ort was accevted at a mass meeting of citizena~
April 1, ~q~8, a.n~ v~hich ~ - ~ .
_._ re. or~ aftnr bein~ acce~ted w~s referred to Bo~.rd o~' T~ustees to be made
part of the City Records in The City Hal! proceedings was received at this meetin~ and ordered .fiiod
~s part of City Records.
' ~ ~,~ ,~ee G ~. Wallace
-~ ~he f~owin~ mntin~ was tk~n made t-,y ~"~ ~
~ L~r. Chairman'
I move vo',~ t~t tYa ~]ans 7resented st this meetin,~ for ~ new City i[a!] be now o~ened and
examined and that one of the said mlan~ be acce~ted and that thereuron the 2oard ~roceed to cheese
one o£ the Architects who l:ave submitted Tlans '' ' a~.e now on s t.~.~ Arciitoct flor t~. new
Ci'~z, Hs~] and tno,"~ the choice of ~,ucL Architect }~e~ b:f b~}?o,~,~- and it is- __~'or~b--~ ., de(:~reS_, a ~ondition
of the cLoice of such ¢.rcn;tect ',r,~,t ne shs!! not have rn--* c,'~ensation ,z.~,t.v~r, in c~se the poo~le
of this Cit7 fail to vote bonds to b~.ti!d such Cit:; Za]].. ~z'ustae ii.~. ~ieal? Ceuor~de~ ~he notion.
The -,~,--*o
-,.~ ,,- were ~,resente¢ by :2r. B. McCz'e~-, :,ir. :,'.'erner and ,,:r. Week~', },ut aYtor e:,: L,i~,; tho
,*~8ns the ?osrd not m.:vin~ arriver at an-, 5e'::nite Ceci~ion ,.t,e matter was 7',ost¥'honod until next mee
in~ off the Board, the City ~ttorn.~v bein? i~}structed 1, o }}z'e}~are a resolution a~.-:',¢intin~ a~n Az*chitect
to be rerdy for action at ne:{t r::eetin~.
L,:oved by Trustee Wallece r'oconSed by Trustee Holston that'oh,e Voara' adjourn until :;onday
A~:ri] 15, q9!8 to ~t st F~C ~ '~
............ ~,z,..den Ave, at 8:00 p.m. ,,~ot. on carried. ~ime of adjourz]ment
2e~,, ~ti'ul!-, submitted,
William J. Smith City C!e"
The follo~vin;r den~,rnds aCrs;nst zn~ City were mresente5 ::8~ ma:~'.}ent the same havin/T been
~. rove~,~ b~., the finance co.,::mf±tee
Wi]liam J. Smith
iie!ene N. Dtandley
Victor
J. ]).
Vern~
aorto!i
::en~_, ,_.~ ;~ro:~n5 Es. 26-60 & ~?-40
Ftam-rs end ?.~. 3o:~ Re~it
~ervinrr on Election Board.
labor on election
Z,ab~r
Total
2.00
!2.60
10.00
.. O0
12.00
l .00
lg. O0
57. bO
L[ovea b:f Trustee Cnnnin~ham secr, n¢~5 b'v' Tru,~'tee Wallace t, ~,~ the above demrnds be paid and
Warrants drawn for tL~ various ~mounts