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HomeMy WebLinkAboutMinutes 1919-06-16. '260 This meeting was called to order at 8.00 o clock p.m. ,by Trustee G.W,. Holston "President of the Board". Roll-call ~oll call found ~ ~ustees preaent,~O-wi~; F,A, Cunningham._A.J. Eschelbach, M.~, Healy. J.H. Kelley anl G.W. Holston. Absent 2rus~ees ~one. The minutes of the last regular meeting were read and ,on motion of Trustee Kelley,seconded by Trustee Eschelbach and regularly carried, were approved as read. ~e,Rity 9~erk then, presen~edto the Board of Trustees the affidavit of D.E. 0urley the principal ~e~aaor ~ne publisher of ~e Enterprise",dated June 9th.,1919, testifying and certifying to the publication of ordinance No. 105 in all respects as i~i~?.oM$i~a~ce No. 10~ required,and in all respects as required by law,which said affidavit was bY-the BOard found to be in due and regular form. Said afffidavit was then placed on file. The City Clerk then presented to ~aid Board of Trustees'all the;returns of'and'£zom the speCial e election held in said City of South San ~rancisco on s~id 10 the day of June ,1919. and which said returns were examined and inspected by said Board and by them found to be in all respects in regular and proper form. On motion of Trustee Kelley seconded by Trustee Cunningham .O..~~ ~a~rie$:~:~$-~ai~o~ders~ that ~,he~nmrdfp~.~eee~,a~d~$he Board did thereupon proceed to canvass and did canvass said returns in public by opening a~i~t~:L~d canvassing and counting the vote for and against the three prop- ositions vote~upon ~t said election. Whereupon Trustee Eechelbach introduced the following resolution,to-wit; ReSolution Whereas. at a special election held in the Cit~cof South San Francisco on Tuesday,the 10th. day of June.1919,pursuant to the provisions of ordinance No. lo~ of said City of South San Francisco.the number of vot~e voting,and the whole number of votes cast in South San Francisco ~mnicipal Election Precinct No.1 were 3SO,and_that of said number of votes 2~? were cast for and in favor of accepting proposition numbered one,to-wit: The proposition to incur a bonded indebtidness of $84,000.00 in Gold Coin of t4e United States of America for the object and purpose of acquireing $conStructing, and completing'by the City of South San Francisco,a municipal corporation,$ city hall and the grad- ing of the Civic Center Sitein sail in said City".and that of said whole number of votes so castin South S~n Francisco Municipal Precinct No. 1, 69 votes were cast against the adoption of said prop- ositio~ numbered one; and Whereas at said special election,of said whole number of votes cas~ in 8outh San Francisco ~mnicipal ElectiOn Precinct No. 1,254 votes were cast for and in favor of and accepting the proposition num- bered ~wo,to-wit: The proposition "to incur a bonded indebtidness of $35,000.00 in Gold Coin of the United States of America for the object end purpose of acquiring,constructi~ and completing by the'City of South San Francisco,a municipal corpOration.a system of sewers far thatportion of said City lying on the 'O$sterly aide of the westerly boundary line of San Bruno Road",and that of said wh61e number of votes so cast in South San Francisco Municipal Election PrecinSt No. 1,71 votes were cass against the adoption of said propositioh; and Whereas st said election,of said wholenumber of votes cast in South San Francisco ~unicipal Precinct No. 1,278 votes were cast for end in favor of and accepting the proposition numbered three,to -wit: The proposition "to incur a bonded indebdidz~e~z of $10,000.00 in Gold Coin' of the United States of ~mericafor the object and purpose of acquiring,constructing,and com le ein a y m ~½~o alarm telegraph apparatus", and that of sa~d whoIe number of ~$tes So ~as~ mn§out~ ~ ~unic~pal Election Precinct No.I,~A6 votes were c~st against the adoption of said proposition; and Whereas,_at said soecial elect~o~ ~he number.of~vo~ersyoting, and the whole numberer votes cast in South o~n FranciSco Municipal Election P~ecxnc~ mo. z, were 110, and that of said whole number of votes 8A votes were cast for and in favor of and accepting the proposition numbered ome ,to-wi~ The proposition "to incur a bonded indebtedness of $8A,000.00 in Geld Coin of the United States of America for the object and purpose of acquiring.constructing and completing by the City of South San ~rancisco,a municipal corporstion,a City Hall and the Srading of the Civic Center site",and that of said whole number of votesso cast in South S~n ~'rancisco ~unicipalElection Precinct Po 2, 2§ votes were~cast against the adoption of said proposition; and ?reas, at said special election,of said whole number of votes cast in South S~n Francisco Munici~ i~Election Precinct No. E, 89 votes were cast for and in favor of and accepting the proposition numbered two.to -wit; The proposition"to incur a bonded indebetidness $~§, 000.00 in Gold 0sin o~ the United StaZes o~ America for the object and p~rpose of acquiring .constructing and complet~ by the City of South San Francisco,s municipal corporation a system of sewers for that portion of s~id City lying on the easterly side of the westerly boundary line of San Bruno Road," and that of said whole number of votes so cast in South San~ancisco ~nicipel Election Precinct No. ~, 20 vot~ were cast ag~ins~ the adoption of maid proposition; and Whereas, at said special election of said whole number of votes c~st in South S~n Francisco Municipal Election Precinct No. ~ 91 votes wezecast for and in favor of ~& accepting the propo- sition numbered three,to-wit; The proposition "to incur e bonded indeb$$idness of $10,000.00 Gel& C in of the United States of America for the object and purpose of acquiring,constructing, and completing a system of fire alarm telegraph apparatus", and that of said whole number of votes so cas~ iniS_uth S~n Francisco ~nicipal Election Precinc$ No. ~, 18 vo~es were cast against said proposit~on; and Whereas , the to~al number of voters voting and the toatsl number ofvotes cast in said City were AAO, and that og said total vote ~A1 votes were east in favor of said proposition numberd one and accepting the same,and that of said total vote SAivoted were cast against the adoption of said proposition numbered one ; and Whereas, of said total vote,BAS were cast in favor of said proposition numbered two and accepting the same, and that of said vote 91 votes were cast against the adoption o~ said proposition; and Whereas.of said toSal vote ~69 votes were cast in favor of said proposition numbered three and ~ccepting the same.and that of said total vote 6A votes were cast against the adoption of said prop- osition; and Whereas the number of votes cast at st said special election for and in favor of said prop~sition numbered one and accepting the same,as aforesaid,to wits ~A1 votes,was more thantwo thirds (2/~ of all votes cast at said special election,and said votes for and in favor of accepting the said propoS ition numbered one were cast b~ more than two thirds 12/~) of all the voters voting at said spec- ial election; and Whereas the number of votes cast at said special election for and in favo~ of said proposition numbered two and accepting the same,as aforesaid,to-wit.ZA~ votes was more than two-thirds i2/~ of all the votes cas~ at said special election and said votes for and in favor of accepting said thepublication of ordinan~e'~o, 10S-in ali'~esPects a~'~~~'"-16~--loe'~equir.ea,mne sm all respects as required by law,which said affidsvlt was by-the Board found to be in due and regular form. Said afffidavit was then placed on file. T~e City Clerk then presented to daid Board of Trustees'all the,returns of'and ~eom the special e e&ection held in said City of South San Francisco on said 10 the day of June ,1919, and which said returns were examined and inspected by said Board and by them found to be in all respecta in regular and proper form. On motion of Trustee Kelley seconded by Trustee Cunningham a~td~l~ ba~rte~c~.~a~,~ordered that ~hm~BemrdTp=~eee~,a~$he Board did thereupon proceed to canvass and did canvass said returns in public by opening s~l&i~et~.~.-.:~d canvassing and counting the vote for and against the three prop- ositions vote~upon ~t'sa[d ~e~tion. Whereupon Trustee Eschelbach introduced the following resolution,to-wit; Resolution "G" Whereas, at a special election held in the Cit~cof South ~an Francisco on Tuesday,the 10th. day of June,1919,pursuant to the provisions of ordinance No. lo3 of said City of South San Francisco,the number of vote~ voting,and the whole number of votes cast in South San Francisco ~unicipal Election Precinct No.1 were 3~O,and.that of said number of votes 257 were cast for and in favor of accepting proposition numbered one,to-wit: The proposition to incur a bonded indebtidness of $84,000.00 in Gold Coin of t4e United States of America for the object and purpose of acquireing ~conStructing, and completing'by the City of South San Francisco,a municipal corporation,$ city hall and the grad- ing of the Civic Center Sitein sai~ in said City",~nd that of said whole number of votes so castin South ~sn Fr~ucisco Municipal Precinct No. 1, 69 votes were cast against the adoption of said prop- ositio~ numbered one; and Whereas at said special election,of said whole number of votes cas~ in ~outh San Francisco ~nicipal Electio~ Precinct No. 1,ESA votes were cast for and in favor of and accepting the proposition num- bered two,to-wit: The proposition "to incur a bonded indebtidness of $35,000.00 in Gold Coin of the United States of America for the object and purpose of acquiring,constructi~ and completing by the'City of South San Francisco,a municipal corporation,a system of sewers far thatportion of said City lying on the '$asterly side of the westerly boundary line of San Br~no Road",and that of said wh61e number of votes so cast in South San Francisco Municipal Election PrecinSt No. 1,71 votes were cas~ against the adoption of said propositioh; and Whereas ~t said election,of said wholenumber of votes cast in South San Francisco l~nicipal Precinct No. 1,~78 votes were cast for end in favor of and accepting the proposition numbered three,to -wit: The proposition "to incur a bonded indebdldz~e~ of $10,000.00 in Gold Coin' of the United States of ~mericafor the object and purpose of acquiring,constructing,and com le sin a y m alarm telegraph apparatus", and that of said whoIe number of ~otes .so ~as~ ~n§out~ ~ F~n~½~o ~nic~pal Election Precinct No.1,.45 votes were cast ag~nst the adoption of said proposition; ~nd Whereas, at said soecial election, the number.of.votersyoting, and the whole numberof votes cast in [outh San FranciSco Municipal Election P~ecxnct No. z, were 110, and that of said whole number of votes 84 votes were cast for and in favor of and accepting the proposition n~mbered one ,to-wi~ The proposition "to incur a bonded indebtedness of $84,000.00 in Geld Coin of the United States of America for the object and purpose of acquiring,constructing and completing by the City of South San Franciaco,a municipal corporstion,s City Hall and the ~rading of the Civic Center site",and that of said whole number of votesso cast in South San ~'rancisco ~unicipslElection Precinct No 2, E5 votes wereacast against the adoption of said proposition; and Whereas, at said special election,of said whole number of votes cast in South San Francisco Munici~ a~;Election Precinct No. ~, 89 votes were cast for and in favor of and accepting the proposition numbered two,to -wit; The proposition"to incur a bonded indebetidness $35, 000.00 in Gold Coin o~ the United States cZ America for the object and p~rpose of acquiring ,constructing and complet~ by the City of South San Francisco,a municipal corporation a system of sewers for that portion of said City lying on the easterly side of the westerly boundary line of San Bruno Road," and that of said whole number of votes so cast in South San~ancisco ~nicipal Election Precinct No. E, 20 vot~ were cast against the adoption of maid proposition; and Whereas, at said special election, of said whole number of votes cast in South S~n Francisco Municipal Election Precinct No. 2, 91 votes weeecast for and in favor of ~d accepting the propo- sition numbered three,to-wit; The proposition "to incur s bonded indeb~$idness of $10,000.00 Gold C in of the Dnited States of America for the object and purpose of acquiring,constructing. and completing a system of fire alarm telegraph apparatus", and that of said whole number of votes so cas~ ini~muth San Francisco ~nicipal Election Precinc$ No. E. 18 vo~es were cast against said proposition; and Whereas , the to,al number of voters voting and the toatsl number of votes cast in said City were A40, and that og said total vote ~41 votes were east in favor of said proposition numberd one and accepting the same,and that of said total vote SAivoted were cast against the adoption of said proposition numbered one ; and Whereas, of said total vote,~4~ were cast in favor of s~id proposition nunbered two and accepting the same, and that of said vote 91 vote~ were cast against the adoption o~ said propoeitlon; and Whereas.of said toSal vote 869 votes were cast in favor of said proposition numbered three and accepting the same,and that of said total vote 64 votes were cast against the adoption of said pro~ osition; and Whereas the number of votes cast at at said special election for and in favor of said proposition numbered one and accepting the same,as aforesaid,to wits B41 votes,was more thantwo thirds 12/~ of all votes cast at said special election,and said votes for and in favor of accepting the said propos. ition numbered one were cast b~ more than two thirds (2/~) of all the voters voting at said spec- ial election; and Whereas the number of votes cast at said special election for end,in favor of said proposition numbered two and accepting the same,as aforesaid,to-wit,Z4~ votes was more than two-thirds of all the votes cas~ at said special election and said votes for and in favor of accepting said proposition numbered two were cast by more than two thirds ~2/~) of all the voters voting at said special election; and Whereas the number of votes cast at said special election for and in favor of said proposition num- bered three and accepting the same, as aforesaid,to-wit; 1 ilTU.1 sa~ votes was more Sha~ two-thirds (2/3) of all the votes cast at said special election and d vote, for and mn zavor of accepting said proposition numbered three were cast by more than two thirds (2/3 of all the voters voting at said special election; and Whereas due notice of said election was given and said election was held at the time and in the manner and in all respects as required by law and the ordinances of said City and said inance No. 103; and Whereas said election was in all respects legally and fairly conducted and the returnsthereof were duly and regularly made and cerZified to this Board; Now, therefore,be it resolved by the' Board of Trustees of the City of South Sen FranCisco, as follows: That said proposition numbered one.to-wit; the proposition to incur a bonded indebtedness of $8A,000.00 Gold Coin of the United 8tares of America for the object and purpose of acquiring · constructing,and completing by the City of South San ~rancisoo, a municipal .corporation ,a City Hall .and the Grading of the Civic Center site in said City,was, and this Board hereby finds,determines and declares that said propositiom numbered one .,as aforesaid,has csrriedand was duly accepted by the votes of more than two thirds (2/3) of all'the voters voting at sa~ special erection ; Tht said propositiSn numbered two,to-wit, the proposition to incur a bonded indebtedness of ~55000'~0~ in G ld C_in of the United States of America for the object and purpose of acquiring const~usting a~d co~pleting by the City of South San Francisco,a municipal corporation, asys- tam of sewers for that portion of the said City lying on the easterly side of the westerly boundary line of San Bruno Hoad$ was.and this Board hereby finds,determines and declares that said proposition numbered two as aforesaid, has carried and was dulyaccepted by the votes than two thirds(2/~) of all the voters voting at said special election; That said proposition numberd three ,to wit,the proposition to incur a bonded indebtedness of $10,000.00 in Gold Coin of the United States of America for the object and purpose of acquirin constructing and completing a system of fire alarm telegraph apparatus,was,and this Board hereb finds,determines and declares that said proposition numbered three,as aforesaid, has carried a:~d was duly accepted by the votes of more than two thirds {2/3)'of all the voters voting at said special election; That each of said proposition,as,aforesaid hascarried and wam duly elected by the qualified voters of the municipality and that said City of South San Franciscois duly authorized to issue bonds of said City:~:of South San Francisco in the amount and for the respective propositi~,ns an in the manner in said ordinance No. 103 set forth and specified. I he eb ce tify that the fore~oin~ resolution was re~larl2 introduced and adopted by the Board o~ T~ s~ees of the City or So~th San ~rancisc~,thts 16t~ day of June ,1919,by the following vote; Ayes TruStees ~.A. Cunningha~m,A.J. Eschelbach, M.F. Healy, J.H. Kelley and G.W. Holston Noes Trustees None · Absent Trustees None William J. Smith City Clerk and ex-officio Clerk of~the Board of Trustees of the City of South San ~rancis~ The City Clerk then presented to the Board his certificate and statement of the resul~ of the special election held Tuesday, the 10th day of June,l~Ig, which certificate ~s as follows: CERTIFICATE OF CITY CLERK SPECIAL E~ECTION NE, LD JUNE 10TH,1919. State of California County of ~an Mateo City of South San Francisco ss I William J. Smith City Clerk of the City of South ~an Francisco,County of San Mateo, State of California , do hereby certify that 'L~t the special election held in the City of Soutl San ~rancisco,on Tuesday, the 10th. day of June,1919, pursuant to the provisions of ordinance No. 103 of said City ,the number of voters voting,and the whole number of votes cast ,were four hundred forty (4401:and that of said total number of votes ,three hundred forty one (341)votes were cast for and in favor of accepting the'proposition numbered one (1) to-wi~;"The propositio~ to incur a bended indebtedness of $84000.90 in Gold Coin of the Unite~dStates of ~merica for the object and purpose of acquiring,constructing and completing by the City of South S~n ~Franci~ a municipal corporation, a city hall ~nd the grading of the Civic Center site in s~id City", and of said total vote ninety four (941 votes were cast against the adoption of said propositi( numbered one (1~ that of said total vote three hundred forty three (343) were cast. for and in favor of accepting the proposition n~mbered two(2) to-wit; "the proposition to incur a bonded indebtedness of ~3~,000.00 in Gold Coin of the United States of America for the object and purpose of acquiring,constructing and completing by the City o£ South San Francisco,a municip~ corporation ,a system of sewers for that portion of said City lying on the easterly side of the westerly buundary line of ~an Bruno Road", and that of said totalvote ninety one votes were c~ against the adoption of said proposition numbered two(2) an~ that of said to~al vote three hundz sixty nine (369) votes were cas~ for and in favor of accepting the proposition numbered threei2 to-wit; "The proposition tS incur a bonded indebtedness of $10,000.00 in G id Q~in of the Unite States of America for the object and purpose of acquiring,conStructing and 8ompl$ting a system of fire alarm telegraph apparatus ", and that of said to&al vote sixty four votes were cast agai ss. id propositon,all as appears from the official returns of said election on file in my office In witnwss whereof i have hereunto set my hand and fixe& the seal of said City of Sou~ San Francisco this 14th day of June 1919. William J. Smith City Clerk of the City of South San ~rancisc$ ,State of California. A petition to set poles as per blue print ~290 R was received from the Pac. Gas & Electric Company and ~pn motion of Trustee Cunningham s~conded by' Truatee Kelley and regularly carried the same was referred to the street committee for action. .~h~l~S baing ~.:~4ata est far the epeni~g of ~ide f~.t~e' im~o~en~'~f Walnut Avenue~n~e~a~ ~rand ~e~e ~ ~lTer ~e ,. ~ w~ .moved by Truste~ Kelley duly seconded by T~stee Eschel and regularly carried that all bids c,.~.~,'~e~-$~V~en~e~,~-~ro~ent be opened. The following bids were then opened and read, Charles J. Lindgren One and 50/100 Dollars per cubic yard for grading and foot for paving 1/2 cents perSq. ~'i~$$ in G~ld C^in of the United States of America for the object and purpose of acquiring consteueting a d completing by the City of South San Francisco,a municipal corporation, asys- rem of sewers for that portion of the said City lying on the easterly side of the westerly boundary line of San Bruno Hoad~ wss,~nd this Board hereby finds,determines and declares that said proposition numbered two as aforessid, has carried 8nd was dulyaccepted by the votes than two thirdslY/3) of all the voters voting at said special election; That said proposition numberd three ,to wit,the proposition to incur a bonded indebtedness of ~10,000.00 in ~old Coin of the United States of America for the object and purpose of acquirin~ constructing and completing a system of fire alarm telegraph apparatus,was,and this Board hereby fin~s,determines and declares that said proposition numbered three,as aforesaid, has carried and was duly accepted by the votes of more than two thirds [2/3)'of all the voters voting at said special election; That e~ch of sai~ propositioh~,as,aforesaid has carried and wa~ duly elected by the qualified voters of the municipality and that said City of South San Franciscois duly authorized to issue bonds of said City:.~of South Sen Francisco in the amount and for the respective propositions and in the manner in said ordinance No. 103 set forth and specified. I he eb ce tify that the fore~oin~ resolution was regularly introduced and adopted by the Board o~ T~ s~ees of the City o~ Soffth San Francisco,this 16t5 day of June ,1919,by the following vote; Ayes TruStees F.A. Cunningha~m,A.J. Eschelbach, M.F. Healy, J.H. Kelley and G.W. Holston Noes Trustees ~one Absent Trustees None ~illiam J. Smith City Clerk and ex-officio Clerk of the Board of Trustees of the City of South San Francisc~ The City Clerk then presented to the Board his certificate and statement of the result of the special 'election held Tuesday, the 10th day of June,1919, which certificate ~s as follows: CERTIFICATE OF CITY CLERK SPECIAL F. LECTION ItE~D JUNE 10TH,1919. State of California County of San Mateo City of South Sen Francisco I William J. Smith City Clerk of the City of South ~an Francisco,County of San Mateo, State of Californis, do hereby certify that '~:~t the special election held in the City of South Sen ~rancisco,on Tuesday, the 10th. day of June,1919, pursuant to the provisions of ordinance No. 103 of said City ,the number of voters voting,and the whol@ number of votes cast ,were four hundred forty (440):and that of said total number of votes ,three hundred forty one ~341)'votes were cast for and in favor of accepting the'proposition numbered one Il) to-wi~;"T~e proposition to incur a bonded indebtedness of $84000.G0 in Gold Coin of the United~States of ~merica for the object and purpose of acquiring,constructing and completing by the City of South San .Franci~ a mun£cipal corporation, a city hell and the grading of the .Civic Center site in said City", and of said total vote ninety four 194) votes were cast against the adoption of said proposition numbered one [1) that of said total vote three hundred forty three 13~3) were cast for and in favor of accepting the proposition numbered two[2) to-wit; "the proposition to incur a bonded indebtedness of ~ZS,000.00 in Gold Coin of the United States of America for the object and purpose of acquiring, constructing and completing by the City o£ South San Francisco,a municipal corporation .a system of sewers for that portion of said City lying on the easterly side of the westerly buundary line of San Bruno Road", and that of said totalvote ninety one votes were ca~ against the adoption of said proposition numbered two[2) and that of said to~l vote three hundr~ sixty nine [369) votes were cas~ for and in favor of accepting the proposition numbered threei~ to-wit; "The proposition tt incur a bonded indebtedness of $10,000.00 in G~ld C~in of the Unit~ States of America for the object and purpose of acquiring,constructing and 8o~plSting a system of fire alarm telegraph apparatus ", and that of said total vote sixty four votes were cast agai~ said propositon,all as appears from the official returns of said election on file in my office In witness whereof i have hereunto set my hand and fixe& the seal of said City of Sou~h San Francisco this lath day of June 1919. William J. Smith City Clerk of the Cily of South ~an Francisc$ ,State of California. · petition to set poles as per blue print ~290 R was received from the Pac. Gas & Electric Company and ~ motion of Trustee Cunningham s~conded by Trustee Kelley and regularly carried the same was referred to the street committee for action. :YhiS. being..~.$~e~,~.~ata est for the opening of bide f~.t~e-' im~o'~e:fi~.of~aInut Avenue-~bet~eem~ ~r'gn'd ~e~~ ~h~ ~i'll~er :~e; ~'~t was. .moved by Truste~ Kelley duly seconded by T~raatee Eschelba. and regularly carried that all bids ~.~.r.'~he~gvSena~.e..dl.Improvment be opened. The following bids were then opened and read. ' Charles J. Lindgren One and ~0/100 Dollars per cubic yard for grading and 15 1/2 cents perSq.. foot for paving . Raisch Imp.' Cor'pany grading One and 50/100 Dollars. per cubic yard paving 24 cent~ per Sq.foot Blanchard,Crocker & Howell grading 98 cents per s~~foot paving fifteen and 1/2 cents per Sq. foot. 262 The following resolution of award of contract was then introduced by Trustee Healy. No. ~5 RESOLUTION OF ~WARD Whereas the /Board of Trustees of the City of ~uth Stn Francisco did,in open-session on the 16~h day of June,1919, publicly open examine and declare all sealed proposal~ or bids for doing the following work in said City to-wit; That Walnut Acenue between the north line of Grand Avenue and the south line of Miller Avenue be graded to official grade from gutter edge to gutter edge : that a cement concrete pavment be constructed therein for the f~ll lenght thereof,,from gutter edge to gutter edge. All material and all work must be in strict compliance with the requirements of the plans and ~ ~e~,ification~ adopted by said Board of Trustees on the ~6th day of ~ay 1919,and now on file in the office of the City C2erk. The successful bidder shall,within ten {lC) days after the award,enter in-to e contract with the City of South San Franciscofor the feithful performance of the work to be done under said award. Resolved 'that s~id_Board'of Trustees hereby rejects mll of said proposals or bids except that next herein mentioned, and hereby awards the contract for doing said work and improvment to the lowest responsible bidder,to-wit: Blanchard,Howell,and Crocker at the prices named in its bid,to-wit; Grading ninety eight (98) ce~ts per Cubic yard , Paving Fifteen and one half ~l~, t/2 ) cents per s~uare foot. The President of the Board oX Trustees and the City Clerk are hereby authorized and directed, in the name of the City of South San Frencisco end under its corporate seal,to enter into an agreement with said Blanchard,Crocker and Howell for doing seid work. I hereby certify that the foregoing resolution was regularly introduced~nd adopt, ed by the Board of Trustees of the City of South San Francisco,this 16th day of June ,1919,by the following vote; Ayes Trustees F.~.Cunning~hm, ~.~. Eschelbach, M.F. He~ly J,H.~Kelley and G.W. Holston. Noes Trustees Non~ Absent Trustees N.ne ~ William J. Smith City Clerk and ex-officio Clerk of the Board of Trustees of the City of South San Francisco. The following resolution was then introduced by Trustee Kelley. No. ~3. Resolution Overruling Protest Whereas the Board of Trustees of the City of~South San Francisco did, on the 2!st day of April, 1919,pass.its resolution of intention ~o. 33 to order the work therein described to be done and improvmen~ to be made in said City,under and pursumat to the provisions of the "Improvment Act of 1911", and the amendments thereto,the names of the streets and highways proposed to be improved and the location and character of said proposed work being described in said resolution of intention which is hereby expressly referred to for further particulars; and Whereas Jim Nicolopoulos,EmeraldoLarezzi, ~irs A. Costa ,I'Ars A Cambra, ~s. A. Monize, Joe Lima M.F. Healy, i~anuel H. Vierr~,Joe Bernard Ferriz, Manual Francis, Gus Curusus, Mrs Beltramiand have madewritten protest or objections in writing and have fi~.ed %he same with the City Clerk of seid City ; and Whereas the hearing of said protests has been duly a~Aa regularly continued from the 19th. of May,1919,at the hour of 8 O' clock P.~;. to the 16th day of June 1919 at the thehour of 8 O' clock p.m,; ~nd Where~s szid Board of Trustees has proceeded to hear said protests or objections,and all said protests or objections aguinst said proposed work or improvment be,and the same hereby are over- ruled and denied. Be it fur%her resolved that s~,id Board of Trustees finds that said proteats and objections are made by the owners of less th~n one-half (]/2) of the area of the pro~erty to be assessed for said improvments. I hereby csrtify that the foregoing resolution w5s regularly introduced and adopted by the Board of Trustees of the City of South S~n Francisc~J.~this 16th day of ~ne 1919,by the following vote; A~es Trustees F.A. Cunningham, A.J. Eschelbach, ~.F. He~ly, J.H. Kelley,and G.W. Holston. Noes Trustees N~n§ Absent Trustees-N ne W~lliam J. Smith City Clerk and ex-off~cio Clerk of the Board of Trustees of the City of South San Francisco. Th~ following resolution was then introduced by Trustee Cunningha~ RESOLUTION ORDERING THE WORK No. 33 ~he:.~abe?e~entStled resolution was read and upon roll-call was adopted a~'-resoiution~of the City of South San Francisco,and as s part of ~reet proceedings ~33 of the City of 2o~th San Francisco by the following vote; Ayes Trustees P.A. Curmingham, A.J. Eschelbach, M.F. Healy J.H. Kelley and G.W. Holston. Noes Trustees None Absent Trustees None ~he above resolution was.f~led end is now on file in street proceedings ~ of the City of South S~n Francisco. William J. Smith City Clerk and ex-officio Clerk of the Board of Trustees of the City of South San Francisco. The following resolution was then introduced by Trustee Eschelbach. RESOLUTION ORDERING THE WORK No. 34 The abOve resolution was read and upon roll call was adopted as ~ resolution of the City of South San Francisco ~and as part of ~eet proceedings ~ of the City of South San FNancisco,by the following vote; Aye~ F.A.Cunningham, A.J. Eschelbach,M.F. Healy,J.H. Kelley and G.W. Holstoh. Noes Trustees None Absent Trustees None ...... ~ ~ancnara,~OWelA.ana'~roe~er at ~he prices named in its bid,to-wit; Grading ninety eight (987 ceDts per Cubic yard Paving Fifteen and one half 11~,.~/2 i cents per s~uare foot. The President of the Board of ~rus~ees and the City Clerk are hereby authorized and directed, in the name of the City of South San Francisco and under its corporate seal,to enter into an agreeme~ with said Blanchard.Crocker and Howell for doing sai~ work. I hereby certify that the foregoing resolution was regularly introduced and adopt ed by the Board of Trustees of the City of South San Francisco,this 18~h day of June ,1919,by the following vote~ Ayes Trustees F.A.Cunningehm, ~.$. Eschelbsch, M.F. He~ly J,H.~Kelley and G.W. Holston. Noes Trustees Non~ Absent Trustees N~ne WXlliam J. Smith City Clerk and ex-officio Clerk of the Board of Trustees of the City o~ South ~an Francisco. The following resolution was then introduced by Trustee Kelley. No. Z~. Reso~_ution Overruling Protest Wherea~ the Board of Trustees of the City of~South San Francisco did, on the 21st day of April, 1919,p~ss~its resolution of intenti¢.n ~o. ~ to order the work therein described to be done and improvmen~ to be made in said City,under and pursn~t to the provisions of the "Improvment ~ct of 1911", and the amendments thereto,the nemes of the streets and highways proposed to be improved and the location and character of said proposed work being described in said resolution of intenti which is hereby expressly referred to for further particulars; and Whereas Jim Nicolopoulos,Emerald~Larezzi, ~rs A. Costa ,~rs A Cambra, L~s.,~. Monize, Joe Lima M.F. Healy, ~anuel H. Vierr~,Joe Bernard Ferriz, Manual Francis, Gus Ourusus, Mrs Beltramiand have madewri~ten protest or objections in writing and have fi~.ed ~he same with the City Clerk of s~id City ; and Whereas t~e hearing of said protests has been duly a~A~ regularly continued from the 19th. of May,1919,at the hour of 8 O' clock P.~I. to the 16th day of June 1919 at the thehour of 8 O' clock p.m,; ~nd Where~s szid Board of Trustees h~s proceeded to hear said protests or objections.and all s~d protests or objections aghinst said proposed work or improvment be.and tae same hereby are over- ruled an~ denied. Be it ~ur~h¢: resolved that s&id Board of Trustees finds that said protests and objections are made by the owners of less th~n one-half { ~/2) of the area of the pro~erty to be assessed for said improvments. I hereby cattily that the foregoing resolution was regularly introduced and adopted by the Board of Trustees of the City of South S~n Francisc~%~this 16th day of Jl~ne 1919,by the following vote; A~es Trustees F.A. Cunningham, A.J. Eschelbach, H.F. He~ly, J.H. Kelley,and G.W. Holston. Noes Trustees N~n§ Absent Trustees~N ne W~llia~n J. S~ith City Clerk and ex-off~cio Clerk of the Board of Trustees of the City of South S~n Francisco. Th~ following resolution was then introduced by Trustee Cunningha~ RESOLUTION ORDERING THE WORK No. 33 ~he~be?e'~ent~tled resolution was read and upon roll-call was adopted a~resolu~ion~of the City of South San Francisco,and as ~ part of ~reet proceedings ~33 of the City of So~h San Francisco by the following vote; Ayes Trustees ~.A. Cum~ingham, A.J. Eschelbach, M.F. Healy J.H. Kelley and G.W. Holston. Noes Trustees None Absent Trustees None ~he above resolution was.f~led and is now on file in street proceedings #ZZ of the City of South S~n Francisco. William J. Smith City Clerk and ex-officio Clerk of the Board of Trustees of the City of South S~n Francisco. The following resolution was then introduced by Trustee Escheibach. RESOLUTION ORDERING THE WORK No. 34 The above resolution was read and upon roll call was adopted as a resolution of the City of South San Francisco and as part of a~eet proceeding~ ~o~ of the City of South San Francisco,by the following vote; Aye~ F.A.Cunningham, A.J. Eschelbach,M.F. Healy, J.H. Kelley and G.W. Holstoh. Noes Trustees None Absent Trustees None . ~ The said resolution was filed and is now on file in set of street proceedings #3 William J. Smith City Clerk and ex-officio Clerk of the Board of Trustees of the City of South San Francisco. ~r stee Kelley seconded by Trustee Cur~ingham that the Health officer of the City Moved by ~ u be instructed to attend more clesely to his business. MotiOn Csrried Moved by Trustee Kelley seconded by Trustee Eschelbach that the application of Mrs. Chas . Bollazzi for a permit to conduct a dance some Sunday during the month o f July be denied. Motion C~rri~d~ The following demands against the City were presented for p~yment,the same having been appro~d by the finance committee. J.R. Luttrell Gasoline for police Dept. Tho~a&~ Blackwell services on election Board l.!.J. H~wes claim of Lf. Petrouskey cutting weeds C.E. Stahl putting up and taking down election booths A.G. Bissett grading baseball grounds Viola R~nsom Wood services on election Board ~itc~ell Harper services on election Board Fred C. Schmidt services on election Bo~d Louise Hagerdorn services on election Board C~roline Coffin~erry services on election Board W.W. Brawn services on election Board ~RY Robinson services on election Board C.C. Conrad expenEes of trip to Fresno Pac. Tel. & Tel. Co. Tel ~2w-27~- 167 A.G. Bissett work with ~eams~on~S~n B~uno Road $2.4Q 10.00 12.00 14.25 7~. 5O 10. O0 10.OO lO.oo lO.oo 10.OO 10.OO 10.OO 25.00 78~ 47.20 $262.29 Moved by Trustee Kelley seconded by Trustee Healy that the above demands be paid and warr- ants dwawn gor the various amounts. Motion Carried Moved by Trustee Healy seconded by Trustee Kelley that the Bosrd adjourn until Monday July 2~,1919,to meet at ~10 Linden Avenue at 8 0' clock p.m. Motion C~rried Time of adjournment 9' 40 p.m. City Clerk and ex-offic~Cl~rk of · ~ of Trustees S~n Francisco of the City of SOuth Approv~this 23 . day~ of June,1919. President of the Board '~f Trustees of the City of ~outh S~.n Frencisco,O~if.