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HomeMy WebLinkAboutMinutes 1919-06-23Regul~r2y Adjourned Meeting of the Board of Trustees of the City of South San Francisco,held Monday June ,23,1919. This Meeting was called to order at 8 0' clock p.m.,by Trustee G.W. Holston ?President o~ the Board". Roll-call Roll c~ll fsund the following Trustees present,to-w~t; F.A.Cmuningham, A.J. Eschelbach, M.F.Healy, J.tt. Kelley,and G.W. Holston. The minutes of theprevious meeting were read an~ upon motion of Trustee Eschelbach seconded by Trustee Cunningham and resularly carried,were approved as read. A pe,ition was received from residents of Railroad Avenue between Spruce and Magnolia Ave., asking that Railroad Avenue between the above streets be paved. The City Engineer was ordere~ to prepare plans end sPecifications for the improvment of the streets above named and also to prepare plans an~ apecifications for the improvment of Magnolia Avenue between Commercial Avenue and Railroad Avenu~ ,a nd the alley between ~dap~.e and Spruce Avenues,lying between G~nd and Baden Avenues. An application for ~ permit for a class "A" liquor license was recived fro~ John C. Rapp b~t was. laid over until the liquor question would be settled by the U.S. Government. A communication w~s received from the South S~n Francisco,l~ailroad & Power Company enclos- ing a check in the sum of ~679.76 for the percentage of the gross receipts of the said Comp any due the City of South San Francisco for one year under the provisions of ordinance ~66 o£ the City of S~uth S~n Francisco. The check was accepted and the communication was ordered pls~ed on file. A communication was received from th~ secretary of the State Board of Chareties and correct- ions a~'king that the plans of the new City Hall be submitted to the State Board of Ch~raties and cozrections before being adopted by the Board of Trustees, The City Clerk w~s instructed to send t!~e communication to the firm of Cof~ey and Werner architects employed by the City to drs~ plans for the City Hall,and to refer the State Board of Charities and Corr~ction~ to the architects for a set of plans ~f the proposed City Hall. The following resolution w~s then introduced by Trustee Healy. RESOLUTION C~ANGING N~E OF W~LYER ~VEt~E TO S~IFT AVENUE Resolved by the Board of Trustee of the City of ?outh San Franciscothat that certain street or avenue in sai~ City of South Sun ?ranciscohitherto known as Walker Aveneu,be, and the same hereby is offflcially designated ss Swift Avenue. I hereby certify that the foregoing resolution was regularly introduced and adopted by the Board of Trustees of the City of ~outh San Francisco,this 23rd. day of June ,1919,b~ the fol- lowing vote; Ayes Trustees F.A. Cunningahm,A.J. Eschelbach, M.F.He&ly, J.H. Kelley and G.W. Holeton. Noel Trustees None . Absent Trustees None. william J. S~ith City Clerk and ex-officio Clerk of the Board of Trustees The foU. lwwing resolution was then introduced by Trustee Kelley. No. ~6 RE~OLUTION ADOPTING PLAND AND SP]~CIFICATIONS ~c~onsR ~o ed by t~',et~eoa~~d of Tru teo~S of ~h~v~nu~fr~m~it ~ of SO~neh Sen Francisco. that ~he ola~$ and $~ec- fo~ Amprovmen~ S~f arawn a~ rmgn~ ang~me mo ~ne cenmer line of Swift Avenue Three thousand seven hundred ~i~eSy (S790) feet easterly along the can ter lint of Swift Avenue from the intersection of the center line of Grand Avenue with the center line of Swift Avenue,to the easterly termination of s~id Swift Avenue, as prepared by the City Fmgineer of said city of South San Francisco and submitted this £Srd. d~y of June 1919,be and the same hereby are adopted as and for the plans and specifications for doing said work. I hereby certify that the foregoing resolution was r a I i t oduc a t d Bosrd Trustees of the City o~ South San Francisco,~r~ ~a~ o~ ~une,~¢l~,n~y ~ ~ol~w- vo~e~ Aye~~ ~.~'~/i'~s ~.A. Cunningham, A.J. Eschelb~ch,M.F. Healy, J.H. Kelley and G.Wg. Holston. Noes Trustees None. Absent Trustees None. William J. Smith City Clerk and ex-officio Clerk of the B~ard of Trustees of the City of South San Francisco The following resolution was then introduced by Trustee Cunningham . RESOLUTION OF INTENTION N0.36 A RESOLUTION OF THE B0~RD OF TRJSTEES OF THE CITY OF SOUTH SAN FRANCISCO DECLARING ITS INTENTION TO IMPROVE A PORTION OF SWIFT AVENUE~, · The above entitle~ rosolu$~on was re~d~ynd.~pon ~o~l-~$1l was adopted s a resolution ~nd ss part of the stree~ proceeczngs ~36 cz ~ne Cm~y om zouDn oan Francmsco,§y the following vote; es TrusSees ~.A. Cunnin~ham,A.J Eschelbach, M.F. Healy, J H. Ee]ley, and G.W. H lston. es ~rus~ees None ~ Absent Trustees None. william J. Smith ~ity Clerk and ex-officio Clerk of the Board of Trustees of of the City of South San Francisco. The following resolution was theh introduced by Trustee Cunningham. Whereas t~e salaries now paid to the teachers in the public schools in the County o~ San are inadequate ; Resolved by the Board of Trustees of the City of South San Francisco that this Bo~rd app- roves the endeavors now being made to obtain a uniform increase of twenty (20) Dollars per month for the teachers of the County of San Mateo. I hereby certify that the foregoing resolution was regularly introduced and aadopted by the ..,~.,.,~.~,~ ~v~,~,~g oe~,,een ~.eanct anct Baden Avenues. An application for e permit foe a class "A" liquor license w~s recived from John C. ~,app b~t wa~ laid over until the liquor question would be settled by the U.S. Government. A coz-~nunication w~s received from the South S~n Francisco,~ailroad & Power Company enclos- ing a check in the sum of ~679.76 for the percentage of the gross receipts of the said Comp any due the City of South San Francisco for one yoar under the provisions of ordinance ~66 of the City of S~u~h S~n Francisco. The check was accepted end the com~unlcation was ordered pl~ed on file. A communication was received from th~ secretary of the ~tate Board of Chareties and correct- ions s(~.king that the plans of the new City Hall be submitted to the State Board of Cherzties end coerections before being adopted by the Board of Trustees, The City Clerk was instructed to send tl~e co~-~unication to the firm of Cof~ey and Werner architects eznployed by the City to draw plans for the City Hall,and to refer the State Board of Charities ~nd Correction~ to the architects for a set of plans ~f the proposed City Hall. The following resolution w~.~. then introduced by Trustee Heely. RESOLUTION C~i~NGING NA~E OF W~L~ER ~.VENUE TO S~VlFT AVENUE Re~olved by the Board of Trustee of the City of ?outh San Franciscotha% that certain street or avenue in sai~ City of South S&n ?ranclscohitherto known as %~,'~lker ~_veneu,be, and the san:e hereby is of~'icially designated ~s Swift ;_venue. I hereby certify thut the foregoing resolution was regu~&r-~y introdu~:ed and adopted by the Board of Trustees of the City of Couth San Francisco,this 2~rd. day of June ,1919,by the fol- lowing vote; f. yes Trustees F.A. Cunningahm,A.J. Eschelb~ch, M.F.He&ly, J.H. Kelley and G.W. Holston. Noel Trustees None . Absent Trustees None. williaP: J. S~ith City Clerk and ex-officio Clerk of the Board of Trustees The foJ. l~wing resolution was then introduced by Trustee Kelley. No. ~6 RE~OLUTI.~N ADOPTING PL~d~D AND S?~CIFICAT~ONS R ~o ed by the ,~a d o ~ru tes of h it ~ of So h ~rawn a~ r~gn~ ang~ ~o ~ne center ~zc~zons for t~e ~mpr~v~en~ o~ S~f~ ~v~nu~from~ ~neSen Francisco. that J~he l~la~s and spec- line of Swift Avenue Three thousand seven hundred ~i~$y (3790) feet easteely along the can ter lin. of Swift Avenue from the intersection of the center line of Grand Avenue with the center line of Swift ~venue,to the easterly termination of said Swift Avenue, as prepared by the City Engineer of said City of South San Francisco and submitted this 23rd. d~y of June 1919,be and the same hereby are adopted as end for the plans and specifications for doing said work. I hereby certify that the foreEo~ng resolution was regularly o~i t~ ed ~ndoduc a t d the Bosrd ~of Trustees of the City o~ South S~,n Francisco,E~r~ ~ay ~une,~l~,oy ~ng vo~e: Aye~L~ ~'~.~,.,ji-t~s ~.A. Cunningham, A.J. Eschelb~ch,M.F. Healy, J.H. Ke~ey end G.W~. Holston. I~oes Trustees None. Absent Trustees None. William J. Smith City Clerk and ex-officio Clerk of the Beard of Trustees of the City of South San Francisco The following resolution was then introduced by Trustee Cunningham . RESOLUTION OF IN~EN~ION N0.36 A RESOLUTION OF THE BO~RD OF TRJSTEES OF THE CITY OF SOUTH SAN FRANCISCO DECLARING ITS INTENTION TO IMPROVE A PORTION OF SWIFT AVENUE~ · The above entitled roso~u$~on w$~re~d~nd~pon ~oll-~$1l wa~ adopted ~s a resolution end as part of the street proceeG~ngs ~oo cz ~ne ~m~y om ~ou~n ~an Franc~sco,oy the following vote; Ayes TrusSees F.A. Cunnin~ham,A.J. Eschelbach, ~.F. Healy, J.H. Xe~ley, and G.W. H latch. Noes Trustees None ~ Absent Trustees None. william J. Smith ~ity Clerk and ex-officio Clerk of the Board of Trustees of of the City of South San Francisco. The following resolution was theh introduced by Trustee Cunninghsm. Whereas t~e salaries now p~id to the teachers in the public schools in ~he County o~ S~n ~,~teo are inadequate ; Resolved by the Board of Trustees of the City of South S~n Francisco that this Board app- roves the endeavors now being made to obtain a uniform increase of twenty ( 20~ Dollars per month for the teachers of the County of San Mateo. ~ I hereby certify that the foregoing resolution was regularly introduced and aadopted by the Board of Trustees of the City of South San Frsncisce,this 23 rd. day of June,1919,by the follow ing vote; Ayes Trustees~'i?~.A.oCunningham,A.J.Eschelb~ch,L~.F. Hesly,J.H. Kelley and G.W. Holston. Noes Trustees None. Absent Trustees None William J. ~mith City Clerk and ex-officio Clerk of the Board of Trustees of th e City of South San Frzncisco. ~t this time it was brought to the attention of the Board the fact that one of the Bouth San ~rsnciscoboys who hsd be~n inducted into the service of the Umited States during the war Manu~ Tobash by name had returned from France totally disabled,and that the Trustees should make some effort toward establishing him in a business that in the future would support him. 'An~ w~h this end in view Trustee Kelley moved that the Chsirm~n of the Board appoint a committee to find wsys to give e benefit for the said Manuel Tob~sh. The motion was secon~ ~ by Trustee-Cunn inghsm and regularly c~rried. The chairman of the Bo~rd then appointed the entire Board to act on the commitee. M~ved by Trustee Healy seconded by Trustee Cunningham that the Board adjourn until Monday June 30~1919, to meet at #Z10 Linden Avenue at 8 O' clock p.m. Motion Carried Time of adjournment 9'0 clock p.m. Restfully Subm~'t$,gd ~i~i · __~_~ City Clerk ~fl e~-officio CPe~of ~he.-B*ard of T~s~ees of the City of South San ~rancisco Approved this ZOth. d~y of June 1919, president of ~s o~ the 'Ci'ty o~ ~°uth Ban Francisco,Calif.