HomeMy WebLinkAboutMinutes 1920-04-19328
held .... ..,. da~,, April,lo+;, ...... '~io£C.
~ ~s _vie *' -"~ed. t~ or~er at ~
Poi 1-cai ~
Eot~ ......... e~2 found t~e ~o]lowinj Tru~:~tee~ prcser~t,*,.-~, wit;
tees of theCity of ~ -~'~
- ~, San Francisco
clock 7.m.,by ~ .... ~- ~"
.,-~ee~..... HJlston"iresident a~ the
~' ' nniu~ham, / J. Eschelb[ch, ~nd G., .... ~
Absent ...... tees He~l~, and Ze~ley.
The minutes of t%e i:.revious meeting were re~d end ui:on motion of Trustee
by Trustee ~u~,~ngham~ ~-,= end _~e~"~Zar'u~:~. _; cc:rrieO ~':ere approved
Eschelbach seconded
des gounc ~!
asking
~?o communica~_l''cn v:c? T"..~eed on fi~.e end t'~,o ma+tot laid over ?]?tii the next n:neting o~ *>.-
Co, rd t9 be n~n~.~d ~Thursday; f i'ril, £~,~920.
The fo?]rv,.'~n~ de~¢~s a~alnst' the
~oved ~'- +~'~ ~'"'"~ committee.
were proses_tod for
,,~. .................~..e h~:ving been ap~-
4. c:O
fei:is trstion a .......
5.00
i0.oo
19.70~
i0. o ok,
10.oo,
lO.od,
1.00
2.~5
..,~, =., ~ .... .~olm servi,~c~ ~.,.n e]ec't,.~on ~oard
Charles Ochxrk services ~s ~eputy L~arshs:l April 1,2,~9~0
~.~:.. xebb~r tri. r ..~ Redwood ~,~t7 re~istr~tion affiOsvii~'
Wi!li~m j. o~.~:,.~,~,, Dnsta~e,~,. snd services
Fre~ W. Brown' services on election Bosrd
Fred W. Brown putting up election booths
Fred ,:chm~dt services on election Board
South S.F. Weter ~o. weter for drinking fountain
Pac. Te~ & Tel Co. phone 22Zw
106.95
Moved by Trustee Cunningh~m seconded by Trustee ' Eschelbach that the ~bove demands be peid
and wcrrants drawn for the various amounts.
Motion c~r~led
A communicetion wes r~eeived at this time from Regin~ Circle Order Dr'~ids,~sking permission
to give ~' ~ance on ~.~ril 24,]_9~0,...... ~.~. -..: c~. ~ ~ D-t--. to midnic, ht~.. .
...... r,l. tee Cunnirtuham seconded by Trustee Escheibsch that the permission
:,:. ~.ior csrried
A comm'mic[iion wes raceived fro,,': theO,~out.~ b.~ San Francisco' Land & Iup. ~o,,..,asking
~t'll00.oo valuation on [.ccount o~ dou~::ie a~'sessment odd amountil~g to ~o.~'-, "
uy,.,n motion
of Trustee
a! l o~ve d.
..m.~lc .... ,,.e ltth dsj of ~pril l?':0,w~..~ pre~'en'te6 to
the 3card at tn2~::, time.
t:,~: ~",:~stee r',,~-,-,,, ,.4, ,~
, - .... ~.. i "C,-' [ '" ' -'
fc'r *,?~:' e!oct~on o:f *":~;:.-~'.,c ....... ,.,em...~,' .- o..~ "he. ~--,,~,-~,.,~ ...... ,~ ~,r~-''~tees o~ '~.,~;~,'- C/t;,, of ..° .... -, ~.. =.~.~ui~'-
J:~ci'oe ' Ci ,~ ' ......... ~ ~:~ ir--'~,~ . Lc tile B:::ai'd ~.~f .....
WiS c..'C ,
Is follows.
Winn Wesley Brawn
Eeonard Goodrich i{erdy Jr.
George 7,:i~ 1 ia.~:~
57
254/,
the City,,~, .... the ne~: C:t~' ~r,~,
no~rd to be held Ttn~rsday: f~ril,
The f2?]rw~n~ demands a~aiust the City
~oved bF tho f~nance committee.
}large, ret ~mith cddressing envelopes
weFe pFeser'*.:,,,_~''~u for
~ Cji= e~ec~icn
the same having been ap!'-
'~':,~'~ "~-. Co!m services on election Board
Ckarles.°~h,~k,~, .,.. services ~. Deputy.. ~.ar~het Ar~ril. i£,19°a~
z.~:,. Webber trir to Redwood City re~istr~:tion affidsvit~~
Wi!lism J. Smith PostaFe, and services
Fred W. Brown services on election Board
Fred W. Brown putting up election booths
Fred Schmidt services on election Board
South S.P. Water Co. water for drinking fountain
Pac. Tel & Tel Co. phone 223w
i0.OO
5.00
i0.oo
19.70~
10. ook
10.oo,
lO.co,
1.00
2.25
106.95
I,,{oved by Trustee Cunningham seconded by Trustee ' Eschelbach that the ~bove demands be paid
and warrants drawn for the various amounts.
L~otion carried
A communication was received at this time from Regint~ Circle Order Dr'~ids,asking permission
. , .r,n-tee Cunni~fhara seconded by Trustee ~.c_e~sch that the ~erhissi~n b~ o .....
~otion carried
c~ ...... h~_c[,tion was received fro~: tko ,~out.~ San Francisco Land & Imp. Co.,askinyf refund:,
~,15oo.oo valuation on account oX double a~sessment add amounti~]g to ~25.E0. uyon motion
of mr"s+~e Cunnzz':',},~' ~,econde~ b;: Trx~stee Ese .... [~ch arid rojaisrly c~rriet the ~,''
a2 lowed.
~,:~:,: ,~J::~¥s~,,~,. .... ,:e.~ the_ .,:unzcipai election keld. o:. ti:e i2th. deD' of April
the Board at th' s 'time.
..................... :~"' ' ill :~ i
.?~,,,,,.:~.¢,:e, ~ general ~'~. 'cipa~ ';"':~=,-.'~u.~ ua.~-' i:o~c~ ~n and i~r ~uo~;',./ *,'"~. C
Xneres~' t .... Oft:, ' .'.~ "~!.,y ,':< :'s~- ted
468, tko t<:,t~;l nambar o~ v 1:es ::a?+ ~' ~ .... -
' '
of tho Board o~ ..... ,~s~.,~es ,"e~a~ved' ~;~ ......... ,, ..... ,er_ 3f vote~ ~=.c]-e~;ti"e'~''
Leonard Goodrich Hsrdy Jr.
George ":' ' ~' z. ton
57
167~
91
175
ce.,. ea n~ber of votes .rosyec* iveiy, se ~
lows:
.... e~ ~:~,~ 120
Leonard '3oodr[ci~ 7{ard~ Jr. 262
John [tentF Kelley 195
...... .e. ~r~l.candldate~} for nombers o~' t~:o ~oard
of Trustees ..... y=.. ~. ~... ,
, ......... v~,,are s~· o]'~osite their re~;']ecLive na~os
~ _. ,~ 2r~';,.'n 207
~:azu~, Jr. 516
John 2enry Xe!ley
~enry Xnotk 2,:!4
A~n 2recLnci No~.the:}$evmr~ c[ndi~tes for Cit} Clerk
receive~ tlc num¥cr of ye~°. ..... ~',.ective!y,{'et. ov'~}site.
Laniel Zc P~eeney 252
~'i!!i[m Jose]'~. S:_~i~i'-
T.~ :~.' ~, m , mt_,.,: c,n ~_ ~cl:',~t ~o. .. ce,:erai candld~te~ fc.r CLt'5 Clerk
~'~-~ * 't~i ~ ,~.bc:r "~ ,''t~' -for ",~" eve
...... e::,e; 517
.,., ,~.,, Franc:see
received tke n'bt~::l)er of ';ct, es For op} ~'ite his n[:.t'? as follows:
Edward~ Phi!i~ Xauffmann
· ~ ...... ~er received
the number of voteF set o]::t',o°~_ +~,: hi~'. ,. name
T~.e tot~:i numt, er c~ ..... .:~st for ~ ~ .
Said 3o~rd o~ Tr'~stees cf t7'~. City of o . ~ ._, :,~r~ .,.
...... ;oat, San 5"~anc':~co ..,:. ~:b~. declares that Leonard
election ss :r:cr:.t-e:'s cf t;]:e Bcarfi of ~'~..a. tees of the Cit~ .... of So'~th San Prar:cisco, that D~niei
",, Sweene[ ws~ du:~, elect,.,~ et said Genera:,,.u.~.~pai~' ~"'"; Elco*, ss Cit~' Clerk · ti:at Edward Philip
Kauffmann wes dulz ele,~ted a~ ssi. d Genersl '"-" ~
. nzcipa!~..ect, ion as Treasurer.
.~e CitF erk is ~er.~%., ~ ~ue c ~ic~:~es of electlo~ t: the several persons herein-
lsefcre 5colored to be du=~ e~e:_.~..ed.
; ~- ',-ha forego~*',~ re~a!ariy i.qtroduced aha adopted by the Bo~.rd
· herety cert~f;., that, (,luti~' ' '
....... g re~ .... was
..... ' the City of South o ~
of ..~.tees of ~a.. Francisco,this 19th, day of April,l:~n.,~..,,by %he foilowihg voSe:
Ayes Trustees P.A. Cunnina~h~:.m,~.J. . Esche!tach, and .... .,.,,. ..~:_='-qston.
}~oes Tr:~stees !~one
Pbsent Trustees Heal'- snd Kelley.
Ui!lia; J. ?nith Cit.'.,:' Clerk
The members of the Board of Trustees elect then took their places and were sworn
Nom~n~tiofls for teml, crarv cha~FrYsn v:ere then ~,ec:l~r,:o iz~,r by ,..W. Ho!ston.
by 7,'i !lism
· - .ru, tee Scempi.nni tha~. ~ ": ;r,,:oton be elected tempo:'sr}~
ho,,ed by Trustee ~ardy seconded bZ ~" ~
chairman.
:.%tion carried
..n order ',,"; ,Chairm~n..~;,' ~ ~ ~,t, on.
~o .r .... ee C~mni,,-,~: :," onded t~,' lra~t, ee ~" .... . 2c!stoz; be e!ecte~ ~erm~nent
,.. ,~ed l..,,, ~ ,,,'* ...m.,~,-sec ;:~l'd~~ taat ,,.,,
Chairmsn off the Board of Trust, ee~.
carried
The following resolution wa~ then introduced by Trustee Ea~c?'.elbach.
Resolved by the Board of Trustees of the Cit;: of ~'out~ %~;n Fra~,cisco,hhat the bond presented
by Daniel Pc Sv;eeney,ss City Clerk of the City of Fouth San Francisco,which bond is executed by
Fidelity and Deposit Company a~ surety/ be, and the same horsily i~ a}:proved.
........ ~y introducei and sdopted by the Beard
I hereby certify that the foregoing re~'olut~on
of Truste,'s of the City of 2outh S~n Francisco,thi~' l:th. da;/ ,.,f Alril, 1920,by the following
vote;
~yes, TrusteesF.~. Clnningham A.J.l.sci:eibach L.G. Hardy ~{. ~cah]inni and O.?,'. i Iston.
Noes Tr~stees None
Absent Trustees None.
516
599
Ir. Coati: 2an F-rt;~ci~co.~lanicit;oi Eloctio~ 2rscinci Noi.theTsev~r~l e~ndi~:tes for
received tlc nu:::::.er c~ vo*,.~,~.~ .... res"e~'+ive]y,~et, ~ o} -osite thei~ respects.ca TM - '~- names a~'~
Laniel~,.~ .... :.~eez~ey 2~2
V~. o ~..~, 2~ ~L_(.<:t'.~...n eci.~ ~ ~o. ~. ~:~ ~e,e~,_ c~nd[d~te~ fc, r Cit~ C!o~~
...... o~.~,,: x Pr~:c'_.s:.:o II nici.~al '~. _' Pr ,'c~' :" '~ ~'-' ',,
~':-a ........ ' 'fEi r. ,~ Let ............... "~ ',:'~' ~:~' t Y,':r 4)~::: :',f ~' ,:'~ ~'evel'~l .~.ndllate~_~'-~-.. r,~.,..~,,,. Ci.,~.-'~.' a,-'e .'-':',..~,. cf! os
rece;.v ~ .... :_e ........ t ....~,~ votes o~ o~}osi ,, n~-;::o as follows:
i~''_.. ~mouth ,~ar. Fra;~cisco L%~nicipa! ~,_~'"'~ctio~: Freci.~,t..~ lo. ~° tlc ,::~:ndidste ~r Treasurer z'eoeivei
the number of votes set oN:~osi~e
T~.e c,,~[:, number of votes ,:~st for Treaeurer [:re as fol!ov, s:
:,.:,.'etdz-~..~.' lip Xauffma.'~n
, ,;o~t,~ San P~anci~co hereby declares that Leonard
Said 3osrd off Tr,~stees cf t}:e City off ~ -
~odrich }~,rdy Jr ,.3eorge '"i~lam ~{c, lstcn s~d ....... ~
· ~ie;,~ ~,ce::llnz::i uere duij elected ~.t sa;,.~
election so ?:of:.l-e~-s cfi t]:e Bc~r.~ off ~
. ~ .ra.~teos of the City of °o~.+~' San Frar~cisco; that
'". gweeney ws d~.=~, ele~:te/' st said ' -' ·
~ ~ener~z Nunicipal ;~le-tio~. ss City Clerk ti_at'Edward Phili
Xauffmaan wss duly elected a~ ssid General '~,-'
; .... Licipal E~ection as,Treasurer.
.~;e Cz+::' Clerk is hereb:,' ordered +o is?ue certlfic~e~ off e!ect:~o~ t~,- the sever~l pe's.,r ~n. ~ hereiz:
'~?ei'cre dec]steal to be dulye~'~._:ted.
T, here~y certifv, that the fore~q;~;,~, o~ a re;;olution was re~!ariy introduced and adopted by the Bos. r5
o ,... o ~ ~'~ b.' %he foi!owihg vo~e
of Trustees of +;,e Cit~' of ~o~,b~a.. Francisco.this 19th day of Apri~ l{;~.~
A~'es Trn. stees F.~::. Cunni~a~harr:,Z. ~ ~o~.;~.elb~h, and ., ..... .;~.~.:J"n~tr, n
l~oes Tr ~['tees None
/bsent .r ~.~tees Heal:.' ,~r:d Ke!n_e~-,.
The members of the Board of Trustees elect then took their places and were sworn
Nom~n~:tiofls for tem},crary cb. a2~r~n v;ere then decl~r,'~o in orr]~.r by ...!.::. Ho!stqn.
by Wi!lism
~' ~? Trustee Sc~hpinni tha~, G" ;*,.~o$,.~, be elected tempo:'ary
~,~oved by Trustee ~{ardy seconded
c ha i rman.
:.t,t~o~: carried
Uominetions fcr perm~:qe-,t ,,~':.
.............. ..:,,u ~n order by,~ .. ·
,.~ved Ly ~rur~ee r' ' ' Tr
~chn~-,::~zm~; econded L~,' tee~:.~rdj taat ~.~,. Hc!sto~ be electo~ ~erm~nent
Chairmsn off the Boar~] of Trustees.
carried
The fei]owing resolution wa~ then introduced by Trustee
Res~=~ea by the Board of ?rust, eec of the ~z 2 of out~ 2~I'1 Fra~cisco.hh~.t the bond presented
by Daniel '~-~,,~ S~,eeney.ss Cit~ Clerk o~_ the City of S:uth San .~ra~cisc.~.whieh.~ ~ bend is executed by
Fidelity and ~epos=~, ~ompany a~ surety be. and the same hereby i~ a~:~roved.
! hereby certi~v..v that the foregoing_ _~.~'~.~,~*~on was regular]~_~ introduce~ and sdo~ted, by the Board
of Truste,"~ of tho ~ty of o,... n _ . tkiv Itth. da:~' ,~f AIril, 1920.by the following
vote;
Hyes. TrusteesF.H.C.h'n:ingham Y..J. -.s~:l~e!bach E.G. Hardy H. Sca~Tinni and G.i~'. i Ist~n.
Noes Tr~:stees i:one
Absent Trustees '~
z,, one.
"~a',,~.~.~... J. Smith City Cler~
At this time ~'~"~"~ J. ~mith Deruty ~¢,---,,~]ecter of the Cit~' of South San Prencisco,tende~ed
330
his resignation to the Board of Trustees,to become effective at their convenience.
L~o~ed by Trustee ~unningh~m seconded by Trustee H~rdy that action be postponed until Thursday
evening April 22,2920.
~oved by Trustee Cunningham seconded by Trustee Hzrdy that the Board adjourn Until
Thur~ a~ ~ril 22,1920 to meet at #~I0 l%nden Avenue ~t 8' 0 clock p.m
l~otion c~rried
Ti:,~e of adjourn~.e, nt 8'50 p.m.
City%~l~erk end ex-of~6ib c~erk of the Board of Trustee~ ~f fha Citj of South
Francisco.