HomeMy WebLinkAboutMinutes 1919-05-26 Regularly Adjourned Meeting of the Board
San Francisco, held Monday, May,26,1919.
of Trustees of the City of Seuth
This Meeting was called to order at 8' 0 clock, p.m..by Trustee G.W.Holston"
President of the Board",
Roll-call
Rollcall founa the following Trustees,present ,to wit;
F.A. Cunninghem,M.~w~ealy and G.W. Holston.
Trustee Eschelbach appeared after rollcall
Absent Trustee J.H. Kelley.
The minutes o~ ~he previous meeting were read and,upon motion of Trustee Cunningham seconded by Tr~
Healy and regularly carried were approved as read.
Resolution Rescindin~ Former Resolution on High School Park Sub.
The following resolution was introduced by Trustee Cunningham.
A RE~0LUTION VACATING RESOLUTION ADOPTING P~ANS AND SPECIFICATIONS FOR TEE IMPROYMENT
OF HIgH SCH00LPARKSUBDIVISION.
Resolved by the Board of Trustees of the City of South San Francisco that that certain
resolution of said Board of Trusteesadopted June 4,191?,for the improvment of portion of Lux Avenue
Walnut Avenue,Park Way,Pine Terrace,Spruce Avenue,and High Street,which resolution is recorded in
Vol. 3 of Minutes of said Board of Trustees at pag~?~.~.be, and the same ~reby is vacated onl$
so far as said resolution may effect any street imp~Ovment wore to be done hereafter under any stre~
work Act by said Board of Trustees; that said. r~,resolution shall remain in full fores and effect so
far as the same may effect the right of all persons who have purchased any lot or lots of land shown
upon that certain map entitled "High School Park Addition",#hl~hYma~ Sma ~AXed in the office of the
County Recorder of the County of San Mateo,California,May 17, 191?,and recorder in Map Book l0 at
page 16.
I her b ce t t e fo ~g lng resolutio as arl i tro d an ,ad d the
Board of Trus~e~s o~ ~ ~ o~ SoU~ ~an l~anc~sco,~h~s 2~.~ay ~f ~y,~,by ~he ~ow~g vote:
Ayes,Trustees F.A. Cunningham,A.J. Eschelbach,M.F. Healy and G.W. Holston.
Noes Trustees None
Absent Trustee J.H. Kelley.
William J. Smith Clerk of the City of South San Francisco,and ex-officio Clerk
of the Board of Trustees of the said City.
The following resolution was introduced by Trustee Healy.
NO. 34.
RESOLUTION ADOPTING PLANS AN~ SPECIFICATIONS
Resolved by the Board of Trustees o~ the City of South San Francisco that the plans and sp~cif~
cations for The improvment of Pine Terrace,from the northerly line of Lux Avenue to the westerly '
line of i~aple Avenue,Park Way from the Westerly l~ne of Maple Avenue to the northwesterly terminatim
thereof,Walnut Avenue from the northerly line of Miller Avenue to the Westerly line of Maple Avenue
Lux Avenue from the Westerly line of Maple Avenue to the Easterly-line of ~pruce Avenue and ~pruce
Avenue from the Northerly line of Miller Avenue to the northerly termination thereof,as prepared by
the City Engineer of said City of South San Francisco and submitted this 26th day of May,19~9,be, and
the same hereby are adopted as and for the plans and specifications for doing said work.
I hereby certify that the goregoing resolution was regularly introduced and a~opted by the Board
of Trustees of the City of South San Francisco this 26th. day of May, 1919, by the following Vote;
Ayes Trustees F.A. C~nningham, A.J. Eschelbach,M.F. Healy and G.W Holston.
Noes,Trustees None
Absent Trustee J.H. Kelley.
William J. Smith City Clerk and ex-officio Clerk of the Board of Trustees of the s~id
City. '
The following entitled resolution was then introduced by Trustee Eschelbach
RESOLUTION OF INTENTION N0.34
A RESOLUTION OF 2N~TION OF THE BOARD OF TRUSTEES OF THE CITY OF SOUTH SAN FRANCISCO
DECLARING ITS INTENTION TO IMPROVE PINE TERRACE,PARK WAY AND, PORTIONS OF SPRUCE AVENUE ,
WALNUT AVENUE AND LUX AVENUE.
The above resolution was read and upon roll-call was adppted as ~!~r~olution of the City
of the City of South San Francisco,by the following vote:
Ayes,Trustees F.A. C~mingham, A.J. Eschelbach,M.F. Healy and G.W. Holston.
Noes,Trustees None.
Absent Trustee J,H. Kelley.
il ' n s re t re eedin f the C
The.above entitled r~lution was filed a~d is Dow on ~s ~i~ed ~n ~oo~ o~ resolutions of %~
of South ~an ~rancisco,F~ aha a copy o~ sa~a reso~dtion
City of South San Francisco,at page 52.
William J. Smith Clerk of the City of South San Francisco
and ex-officio Clerk of the Board of Trustees of the said City.
The following resolution was then introduced by Trustee C~ingham.
No. 35
The following resolution was introduced by Trustee Cunningham.
A RESOLUTION VACATING RESOLUTION ADOPTING P~ANS AND SPECIFICATIONS FOR THE IMPROVMENT
OF HIgH SCHOOLPARKSUBDIVISION.
Resolved by the Board of Trustees of the City of South San Francisco that that certain
resolution of said Board of Trusteesadopted June A,191?,for the improvment of portion of Lux Avenue
Walnut Avenue,Park Way,Pine Terrace,Spruce Avenue,and Nigh Street,which resolution is recorded in
Vol. S of Minutes of s,~id Board of Trustees at page?:.X$~'be, and the same hereby is vacated onlw
so far as said resolution may effect any street impr~vment wore to be done hereafter under any stre~
work Act by said Board of Trustees; that saidr.,resolution shall remain in full fores and effect so
far as the same may effect the right of all persons who have purchased any lot or lots of land shown
upon that certain map entitled "High School Park Addition",$hl~:'ma~ sas M~ed in the office of the
County Recorder of the County of San Mateo,California,M~y i?, 191?,and recorder in Map Book 10 at
page 16.
Sou[~ ~an l~ancmsco,~hls 2[~.~ay Ef ~ay,~f~,by ~he }E~ow~g vote:
-I hereb2 o§}t%~ ~}~ ~e fo g ing resolutio as &fl i tro d an ad d the
Board of Trus~e~s
Ayes,Trustees P.A. Cunningham,A.J. Eschelbach,M.~. Healy and G.W. Holston.
Noes Trustees None
Absent Trustee J.H. Kelley.
William J. Smith Clerk of the City of South Sen Francisco,and ex-officio Clerk
of the Board of Trustees of the said City.
The following resolution was introduced by Trustee Healy.
NO. 34.
RESOLUTION ADOPTING PLANS AN~ SPECIFICATIONS
Resolved by the Board of Trustees of the City of South Sen Francisco that the plans and sp~cif~
c~tions for The improvment of Pine Terrace,from the northerly line of Lux Avenue to the westerly ~
line of L:aple Avenue,Park Way from the Westerly l~ne of Maple Avenue to the northwesterly terminati~
thereof,Walnut Avenue from the northerly line of Miller Avenue to the Westerly line of Maple Avenue
Lux Avenue from ~he Westerly line of Maple Avenue to the Easterly: line of Spruce Avenue and ~pruce
Avenue from the Northerly line of Miller Avenue to the northerly t~rmination thereof,as prepared by
the City Engineer of said City of South San ~rancisco and submitted this 26th-day Of May,19~9,be, and
the same hereby are adopted as and for the plans and specifications for doing said work.
I hereby certify that the goregoing resolution was regularly introduced and a~opted by the Board
of Trustees of the City of South San Francisco this 26th. day of May, 1919, by the following Vote;
Ayes Trustees F.A. C~nningham, A.J. Eschelbach,M.F. Healy and G.W Holston.
Noes,Trustees None
Absent Trustee J.H. Kelley.
William J. Smith City Clerk and ex-officio Clerk of the Board of Trustees of the s~ld
City.
The following entitled resolution was then introduced by Trustee Eschelbach
RESOLUTION OF INTENTION N0.34
A RESOLUTION OF 2N~ENTION OF THE BOARD OF TRUSTEES OF THE CITY OF SOUTH SAN FRANCISCO
DECLARING ITS INTENTION TO IMPROVE PINE TERRACE,PARK WAY A~D PORTION~ OF SPRUCE AVENUE ,
WALNUT AVENUE AND LUX AVENUE.
The above resolution was read and upon roll-call was adppted as~!'~r~olution of the City
of the City of South San Francisco,by the following vote;
Ayes,Trustees F.A. C~uningham, A.J. Eschelbach,M.F. Healy and G.W. Holston.
Noes,Trustees None.
Absent Trustee J.H. Kelley.
il n s re t ro eedin s f the C'
The.~bcve entitled r~olutlon was filed a~d is Dow on ~s ~i~ed ~n ~oo~ o~ resolutions of ~
of Sou~h san ffrancisco,F~ and a copy cz Sala reso~dtion
City of South San Francisco,at page 52.
William J. Smith Clerk of the City of South San Francisco
and ex-officio Clerk of the Board of Trustees of the said City.
The following resolution was then introduced by Trustee Cunningham.
No. 35
RESOLUTION ORDERING THE IMPROVMENT OF WALNUT AVENUE BETWEEN THE NORTH LINE OF GRAND AVENUE
THE SOUTH LINE OF MILLF~R AVENUE.
AND
I "l llTl'.l
The above entitled resolution was read and upon roll-call was 'adopted as
City of South San Francisco,by the following vote;
Ayes,Tr~zstees F.A. Cunninghsm, A.J. Eschelbach,M.~. Healy and G.W. Holston. ~
o
esTrustees None ~
Baent Trustee J.H. Kelley.
The above resolution was filed and is now on file in ~treet proceedings ~35 fo~ the improvment
of Walnut Avenue.and a copy of said resolution is filed in book of resolutions of the City of
South San ~rancisco,~t page 53.
William J. Smith City Clerk and ex-officio Clerk of the Board of Trustees of
the said City.
The following demands against the City were presented for payment,the same having been approved
$2.~
2.50
1~.50
62.50
2.50
~2.00
5.00
~2,40
by tee finance committee.
Haaker &Ratto insurance on the water wagon
~ester E. Montgomery attending fire
T.C. Rice County Recorder recording deeds
Haaker & Ratto premium on Insurance of fire truck
W.S. Davis attending fire
M.J. Eawesassignment of claim of MPetrouskey cuttingweeds
B.H. Truax hauling fire hose
H.A. Cavassa furnishing supplies for fire depa~mSnt
Moved by Trustee 0unningham seconded by Trustee Healy that the abOve demands be paid and
warrants bedrawn for the various amounts.
Motion carried
Moved by TrusteeHealy, seconded by Trustee ounningham that the Board adjourn until Monday June,
2,1919, to meet at ~B10 Zinden Avenue at 8' 0 clock P.M.
Motion carried
Time of adjournment ~'30 p.m.
tfully
City Clerk and - Clerk of the Board of Trustees of the said City.
,2,
App~f June, 1919,
F~residenl; o'~ 1me ~uu.~-d vi 'z~aeLeu~, u£ the
City
of South San Francisco