HomeMy WebLinkAboutMinutes 1922-05-23f
lITV, I
Adjounned reg~lar meet[ngof the ~o~rd of %'rustees 'of the City of
The meeting was c~3!ed to order by '2ru~Zee ,3.~,'~.liolston, ~-eeident of the Board, at 7.~0
0'c!ock ?.m.
Ho~I call foung all Trustees ~,rese'at, to-wit;-
~'.L.Cunningham ~.J.~;schelbach,L.,3.Ha~-dy Jr., H.Scampini and G.~.Holston.
~he minutes of the 'orevious meetir~g were read and ul, on motion o~ ~v~tee chelbach,
seconded by Trustee ~unning~am and regu~ern~z ~,r~r~e~] were ~v~roved as read
~. commu-rtic~tion WE,~ received from ~.~.X.Smith, SeoretE~ry of the ~eninsular ~ureeu of ~nam
of oor:merae st Nedwood ~ity st~tin~ that rachel was needed to cE:rry on the work of ~roper]y ~dvertisi
the Peninsular by book3ets, movin~ ricture~. , !eot, T~ ~'~e,~', et~ ., ~nd requesting the ~oard to contribute
cert~in~'~.',~_, yer month toward the publicity plan. 'fhe ~o~rd, ~,~proving. favorsbT, e ~tion in the. matter
Lnstructed tho ~lerk to ~ ,~
.c~no~!edge the receimt of tlte 2etter. 'z'ne amount to be contributed would
decided when the amount other raunici~elities were contributin~I was ascertained.
~lr. W.J.:.~artin of the %outL ~n Francisco Land & iu~rovement oompsny appeared before .the
Board with reference to deeding certain ~ortions of ]_and to the ~ity for street and s~dewalk
' ~ia r t i n
le~:ding to the .cheez= ' ~. fie ~t~,ted +~ne rronert7 would be dedicated' for this Iur?ose ~.s soon
Bo~:rd decided as to the correct location of the ~treets, etc. The city attorney wa~ directed to dra~
: ~ ~. u~ a resolution to close, uI, certain streets in the vi~inJ, ty of the new school in order to hasBen
work of opening the new ones.
, . ~rnest ~elli m~.de a~r. lication for a soft drink license for %he ~alifornia Fool n~li, 224
~ Gr~nd Avenue whiuh was granted by the following vote'-
~ Ayes, 'x'rustees, ~.A.~unninghsm, A.~.mschelbach, L.G.aardy ~r.,~.~campini, ~;.~f.Ho!~ton.
l~oes, 'irustee~:, No~e.
Absent, Tr~stoes, ~one.
~ za.~e, which was gr~
~¥~r. ~/].i ~.o m~de a~plication for a ]~ooI roorf,-licen~-e for tke same ~'
by the ~ ~ '
.o=] owing vote:-
;_yes, Trustoef', ~'.,...~un~in~ham. ,/..~.~s~he]ba~h, L.,J.~iar~; ~r, d.~campini, ~;.~.
f:b~?~..~.*~, ~iruFte~s, Nor~e. Yhe ~r~ic~tio~_. of L.u["-~ ~r~no' ~uo o~en a grocery ~ merc..a~d~se- ,~ :',~ ~
ouni~-er ~ver~sd, en~sd.~ ' ~ity Ms. rshal ~s, ked the ~oerd to ~n~." ~ruct' tke clerk to write a letter to .Ir. A.u.~lee
and the students of hi~' class thanking them in tke name of the city for the new desk sent the ~srsh
office ~nd the bulletin board sent to the city '~ru~tees. '~'he clerk w~s so instructed.
The following clsim~ ageinst the oity were ne::t presented for payment;-
~acific 'i'e] & 'l'el ~omp~ny,Phone fire dep't Al~ril ~ 4.05
~ath~:n-Dohrm~nn ~o t key ~y~n~otte deter~yent ~ 6.95
~'red ~. Lautz ~as fire dep't ~ay Qtb. '~ ~. 2.~0
~nterpri~e Publ~shin~ uo ~ond and gert
W.$.Smith ~ent court _~oom A~ri! 10th ~10.00
Lazzsri ~ ~s:g5iani ~ hoes ~ 2.00
The claims having been ~:~--',]:~rove~ l: the ~
~ y ~_nence eom~ittee Trustee uunninghsm moved they 1
T~id. '~'he motion w~;s seconded by ~r' - ~tee.~_~ ~scha]b~c~-~ and regularly c~,rried.
~here %ein.~ no further business be~re tlc
~.. ~n, -.:.,-.,.~ st 7.Z~. , o~c~'~cx.~ ~:,.T~. '~'he ~;c,t].on ',,a~ .~eco~ed
z.Lr,~e of adjcq~rnment, 2.EO r.~.
z~,.,-za~ ,,~. the ~o~rd cf '~'r:is'i~ ty/~er