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HomeMy WebLinkAboutMinutes 1922-05-2945§ Regularly adjourned meeting of the Board of Trustees ogthe ~ity of ~outh ~an ~ranoisco, held Monday, May 29th, 1922. The meeting was called to order at ?.30 o'clock p.m. by Trustee G,W.HolSton, President of' the Board. ROLL 0ALL. Roll call found the following Trustees present, to-wit;- F.A. Ounn~ngham, L.G.Hardy Jr., H.Scampini and G.W,Holston. Trustee Absent, , A.J.Esohelbach,.. · · The minutes of the previous meeting were'read and upon motion of Trustee Hardy seconded by Trustee Soampini'~: ?:; .... ~i~ ~=-::~?~:~-and reg~.~larly carried were approved as read. A communication was received from the Peninsular Bureau of Chambers of ~ommerce thanking the Board"for its offer to support the-publicity campaign now under way, and stating that information regarding the amounts other municipalities were to subscribe would be sent the Board as soon as available. A cOmmunication from the same Bureau~invited the Board to be present at the Fourth of July celebration at the Speedway, San 0arloS, July Fourth. Communications ordered filed. A communication was received from Louis Bartlett, President of the League of ~aliYornia Municipalities, asking the City to send representatives to the Conference of City 0ffiolals of Northern California to be held in Stockton on Saturday, June 3rd,192E for t~e ~purpose of considering, lst~ Proposition to submit all publicly owned utilities to regulation by ~:~lroad commission; 2.- Proposition to submit all publicly owned utilities to taxation. 3.- Proposition to take the granting of franchises out of the hands of the municipalities and place the power in the hands of the railroad commission. The communication .was ordered filed. ~2~j A communication was received from the Peninsular Development Association inviting member~ of the Board, their legal adsisors or engineers to be present at the San Francisco Board of Supervisors' romm in the San~rancisco City Hall Saturday, June 3rd. 1922, at 10 a.m. to discuss o. plans, etc for for the development of the San~rancisco-San Marco Peninsular. Pre~ent/Holston invited any of the city officials mentioned to attend. Trustees Hardy and Soampini: volunteered to represent the city.at the meeting. RESOLUTION. RESOLUTION VACATING RESOLUTION OF INTENTION NO.4§. The following resolution was introduced by Trustee Cunningham;- Whereas notices of improvement have not been poste~ upon the open streets of the district described in resolution of intention No. 4~, passed and adopted by the Board of Trustees of the City of South San Francisco on the 15th da~ of May, 1922, and less than Ten [10) days now remain until the 5th day of June 19E2, the date set in said resolution of intention No. 4B for hearing of objections :- to the street work therein described; Resolved by the Board of Trustees of the Oity of South San ~ranoisoo that said resolution of intention No.45 be, and the same hereby is vacated and set aside. I hereb[ certify that the foregoing resolution was regularly introduced and adopted by the Board of Trustees of the City of South San Francisco this 29th day of May, 1922. by the following vote; Ayes, Trustees, FW~0.unningham, L.G.Hardy Jr... H.Seampini, G.W.Holston. Noes. Trustees, None. Absent, Trustees, A.J.Eschelbach. Attest, Daniel MoSweene[~ ~ity olerk. RESOLUTION.O~ INTENTION N0.46. A RESOLUTION OF THE BOARD O~ TRUSTEES O~ THE CITY O~ SOUTH SAN ~RAN$ISCO DECLARING ITS INTENTION TO IMPROVE CEAPMAN AVENUE, A PORTION O~ RANDOLPH AVENUE, A PORTION OF GREEN AVENUE AND CARDINER AVENUE. The following resolution was &ntroduoed by Trustee Hardy;- Whereas public interest and convenience require that the work hereinafter described should be done; and Whereas, in the opinion of the Board of Trustee of the City of South San l~rancisco said contemplated work and improvement is, and is hereby declared to be of more than local or ordinary Public benefit; Now, therefore, resolved by the Board of Trustees of the City of South ~an Francisco'. that it is the intention of said Board to order the following work and improvements to be done in said City,to-wit: Section A. That the following streets and avenues mentioned in this section be improved by grading between the existing curbs of each of said streets and by. constructing on both sides of each of said streets cement concrete gutters of the dimensions and at the locations shown upon the plans and specifications hereinafter referred to and by paving each of said streets between the edges of such gutters with an saphaltic concrete pavement One and 0ne-half [1~) inches in thickness laid on a cement aoncrete base ~our ~4) inches in thickness$ Randolph Avenue from a line drawn from the point of the intersection of the northerly line of lot numbered One ~1~ with the northeasterly line of said lot in block lettered "T",as shown upon the map hereinafter mentioned, across Randolph Avenue at right angles with the center line thereof,to the line separati~ lots numbered Five [5) and Six (~ in block lettered "A",produced'~' southerly across ~andolph Avenue, as shown upon the map hereinafter mentioned; 0hapman Avenue from the southerly line of Randolph Avenue to the northwesterly line of San Bruno Road; Green Avenue from the northerly line of 0hapman Avenue to the southerly line of Randolph Avenue, Gardiner Avenue from the-eemthe~-~ae-e~- southeasterly line of Braden Avenue to the northwesterly line of San Bruno Road. Section B. Also that portion of ~andolph Avenue from the line separating said lots numbered Five [~) and Six ~6) in block lettered "A", produced southerly across said Randolph Avenue, as shown upon the map hereinafter mentioned, to the northwesterly line of, San Bruno Road be improved by gra~ing for the full width thereof, and by constructing therein on each side of the portion .of Randolph Avenue in this section described a cement concrete sidewalk and combination cement concrete curb and gutter of the dimensions and at the locations shown upon the plans and specifications referred to; and by paving said portion of Randolph Avenue in this section described between the edges of such gutters with an asphaltic concrete pavement One and i:I One;half ~1~) inches in thickness laid upon a cement concrete base Four ~A) inches in thickness; Section C. Also that Four (4} inch vitrified,salt-glazed ironstone pipe lateral or side severe be oonetructed to ee~meot with and run from the exiatine main ~awa~ ta tbs ba?~arv A communication was received from the Peninsular Development Association inviting of the Board, their legal adsisors or engineers to be present at the San Francisco Board of Supervisors' romm in the San ~ranoisco 0ity Hall Saturday. June 3rd, 1922. at 10 a.m. to discuss plans, ere for for the development of the San Francisco-$an Marco Peninsular. Pre~dentIHolston invited any of the city officials mentioned to attend. Trustees Hardy and Scampini volunteered to represent the city,at the meeting. RESOLUT[~. RESOLUTION VAOATING RESOLUTION OF INTENTION N0.45. The. following resolution was introduced by Trustee 0unningham;- Whereas notices of improvement have not been poste~ upon the open streets of the district described in resolution of intention No. 45, passed and adopted by the Board of Trustees of the Oity of South San Francisco on the 15th da~ of May, 1922, and less than Ten (10) days now remain until the 5th day of June 1922, the date set in said resolution of intention No. 45 for hearing of objections to the street work therein described; Resolved by the Board of Trustees of the Oity of South San Francisco that said resolutXon of intention No.45 be, and the same hereby is vacated and set aside. I hereb[ certify that the foregoing resolution was regularly introduced and adopted by the Board of Trustees of the 0ity of South San Francisco this 29th day of May, 1922, by the following vote; Ayes, Trustees, FW~o.Unningham, L.G.Hardy Jr.., H. Soampini, G.W.Holston. Noes. Trustees, None. Absent, Trustees, A.J.Eschelbach. Attest, Daniel MoSweene~ 0ity '~erk. RESOLUTION.O~ INTENTION N0.46. A RESOLUTION OF THE BOARD O~ TRUSTEES OF THE OITY OF SOUTH SAN FRANOISOO DEOLARING ITS INTENTION TO IM2ROVE OEA2~ AVENUE, A PORTION OF RANDOLPH AVENUE, A PORTION OF GREEN AVENUE AND GARDINER AVENUE. The following resolution was &ntroduced by Trustee ~ardy;- Whereas public interest and convenience require that the work hereinafter described should be done; and Whereas, in the opinion of the Board of Trustee of the 0ity of South San l~rancisco said contemplated work and improvement is, and is hereby declared to be of more than local or ordinary public benefit; ' Now, therefore, resolved by the Board of Trustees of the Oity of South 'an Francisco~' that it is the intention of said Board to order the following work and improvements to be done in said Oity,to-wit: Section A. That the following streets and avenues mentioned in this section be improved by grading between the existing curbs of each of said streets and by constructing on both sides of each of said streets cement concrete gutters of the dimensions and at the locations shown upon the plans and specifications hereinafter referred to and by paving each of said streets between the edges of such gutters with an saphaltic concrete pavement One and 0ne-half (1~) inches in thickness laid on a cement concrete base Four (4) inches in thic~ness$ Randolph Avenue from a line drawn from the point of the' intersection of the northerly line of lot numbered One (1~ with the northeasterly line of said lot in block lettered "T",as shown upon the map hereinafter mentioned, across Randolph Avenue at right angles with the center line .... thereof.to the line separati~ lots numbered Five (5) and Six (8) in block lettered "A",produced~' southerly across ~andolph Avenue, as shown upon the map hereinafter mentioned; 0hapman Avenue from the southerly line of Randolph Avenue to the northwesterly line of San Bruno Road; Green Avenue from the northerly line of 0hapman Avenue to the southerly line of Randolph Avenue, Gardiner Avenue from the-semthe~2-~ae-eN- southeasterly line of Braden Avenue to the northwesterly line of San Bruno Road. Section B. Also that portion of Randolph Avenue from the line separating said lots numbered Five (5) and Six (6) in block lettered "A", produced southerly across said Randolph Avenue, as shown upon the map hereinafter mentioned, to the northwesterly line of, San Bruno Road be improved by grading for the full width thereof, and by constructing therein on each side of the portion .of Randolph Avenue in this section described a cement concrete sidewalk and combination cement concrete curb and gutter of the dimensions and at the locations shown upon the plans and specifications referred to; and by paving said portion of Randolph Avenue in this section described between the edges of such gutters with an asphaltic concrete pavement One and ) -- 0ne;half (1~) inches in thickness laid upon a cement concrete base Four (A) inches in thickness; Section O. Also that Four (4) inch vitri£ied,salt-glazed ironstone pipe lateral or side sewers be constructed to oo~aect with and run from the existing mai~ sewers to the boundary lines on ~ sides ef the portionsof Randolph Avenue described in sections A and B of this resolution and the po~loms of Ohapman Avenue and Green Avenue described in section A of this resolution to the number o~ o~-such lateral ~ewer for each lot or parcel of land fronting upon each of said streets · or avenues, as said lots or parcels of land are shown on said plans; wherever lateral sewers are to ' constructed to.corner lots, such lateral sewers shall be constructed from the 'main sewer opposite to the shorter side of each of such corner lots. The map hereinbefore referred to is that certain map entitled "Map of-~eok's Subdivision i South San Francisco, San Marco Ce. Cal.",which map was f~led .in the office of the 0ounty Recorder of 0ounty of San Mateo, California, June 24,1907, in Book 5 Of 0ri~inal Maps at page 11. Ail work herein provided.for shall be done to the~official grade and in accordance with t special plans and specifications for said work, which plans and specifications are entitled "Plans a · specifications for the construction of improvement work on Chapman Avenue,Randolph Avenue, Green Ave · and Gardiner Avenue in the City of South San Francisco, County of San Marco, State of Oali,~ornia, wh streets and Avenues are fully shown upon.the plans hereto attached,which plans are made a~part hereo which plans ans specifications were heretofore adopted.by said Board of Trusteel on the 15th day of 1922, and are now on file in the office of the City Olerk, and to which plans and specifications reference is hereby made for a further description of said work and for the location and extent of work to be done hereunder and for a particular description of the boundaries of the district herein mentioned. Ail such.work is to include any and all street intersections and~ street terminations and ~opposite terminations of,in and to all the above mentioned streets and those to respective lines abc mentioned,as is more particularlyshown upon said plans. Any duplication in any of the work hereinbe described shall be ignored. There is excepted, however, from the above mentioned work any and all su 'work as has been already done to official grade. And said Board of Trustees does hereby determine and declare that said purposed work and improvement is of more than local, or ordinary public benefit and will affect and benefit the lands a district hereinafter described, which said district is hereby declared to be the district benefited said work and improvement and thattherefore the ehtire costs and expenses of said work and improvem shall be and are hereby made chargeable against and shall beassessed upon said lands and district, except as hereinafter expressly provided,which district is within said City of South San Yraneisoo, County of San Mateo,State of California. and particularly bounded and desorib'ed as follows, to-wit: Beginning at a point on the northerly boundary line-of the Oity of South San l~rancisco, wi point is the northwest corner of lot numbered Sixty (60) in block lettered "A" as said lot and bloc] are Shown upom that certain map entitled"Map of Peok's Subdivision No.1, South San Francisco, San Me Co. aal.", which mapwas filed ,in,the .office of the County Recorder of the County of San Mateo, California,June 24, 1907, in Book 5 of original Maps at page 11; running thence southerly along the westerly line of sgid lot numbered Sixty [60) in said block lettered "A" to the northerly line of · Randolph Avenue; thence southeasterly on a straight line across Randolp~ Avenue to the most northwe~ corner of block lettered "T". as shown upon said map, which point is also on the northeasterly line LewisAvenue.; thence in a general southeasterly direction along the said northeasterly lins of Lewi~ Avenue to the northwesterly line of Braden Avenue;~,thenoe southeasterly on a straight line across s~ Braden Avenue to the line dividing lots numbered-:~-::::; Forty-two ~42) and Yorty~four 14A) in block lettered "Q", as said lots and block are shown upon said map; thence southeasterly along the line separating ~aid.lots numbered Forty-two ~42) and ~orty-four [44) in said blOck lettered "Q" and continuingi~,.~terly along the line dividing lots numbered Forty-one [41) and Forty-three ~43) ~ ~ ~ W ' said block ~ to the north esterly line of San Bruno Road, thence northeasterly along said northw~ ly line of San Bruno Road to the northerly boundary of the 0ity of South San Francisco; thence wes1 along the said northerly boundary line of the City of South San Francisco to the point of beginning. Saving, excepting and excluding from said district all public streets, avenues, alleys, ] courts and places included and oomtained. Notice is hereby given that serial bonds to represent unpaid assessments, and bear inter~ at the rate of Seven ~7) per cent per annum, will be issued hereunder in the manner provided in the "Improvement Bond Act of 1915" and the amendments thereto, the last installment of whilh bonds shall mature Nine (9) years from the second day of July next succeeding Nine (9) months from their date. "The Enterprise", a weekly newspaper printed and circulated in the City of South San Fraz is hereby designated as the newspaper in which .this resolution of intention shall be published,and ~ airy 01erk is hereby directed to cause this resolution of intention to be published by Two ~2) inse~ in the manner and form required by law. The Superintendent of Streets shall cause to be conspicuously posted along the line of s~ contemplated work or improvement,at not more than Three Hundred (300$ feet in distance apart,and ale the open streets within said district and in front of all the property liable to be assessed at not ' than Three Hundred ~300) feet in distance apart, but not less then Three {3) in all in each street ~ district,notices of the passage of this resolution of intention,in the manner and form required by "Improvement Act of 1911",and the amendments thereto. Notice is hereby given that Monday,the 19th day of June, 1922, at the hour of ?.~0 o'olo~ in the $hamber of sai~ Board of Trustees of the City of South San ~raneisoo, any and all persons ha~ any objections to the proposed work and improvement may appear before said Board of Trustees and sh~ cause why said proposed improvement should not be carried out in accordance with this resolution. Except as hereinbefore provided, all of the herein proposed work shall be done in pursua~ of an Act of the Legislature of the State of galifornia, designated as the "Improvement Act of 1911' approved April 7,1911, and the amendments thereto. I hereby certify that the foregoingresolution was regularly introduced a~ adopted by the Board of Trustees of the City of South San Francisco this 29th day of May, 1922, by ~ following vote: AFeB, Trustees,F.A.Ounningham,L.G.Hardy Jr., H.SoampSni, G.W.Holston. NOes,Trustees, None. Absent, Trustees, A.J.Eschelbaoh, The following claims.against the city were next presented for payment;- Bank of South San i~ranoisoo, Safety Box, City Treasurer, $ 3.50 Associated 0il Co ~uel oil . $48.~8 ~,Birohfield Labor on sewers Underwood ~Fpewriter Co 2 Record Ribbons H.A. Oavass& Supplies Yred J.Lautze Distilled Water Fire Dep't Total The claims having been audited hy the finance committee 8 2.00 $ 2.CC S30.52 .75 8Y.15 Trustee ounningham moved that th, , be paiA- The motion was~.', seconded by Trustee llardy and regUlarly carried. There. being no ~rther business before, the Boar~ Trustee Ounningham moved to adjourn unt: ;ithe next regular meeting, ~ay, ju~e 5th, 1922, at 7.30 o'clock p.m. The motion was seconded by ~ i;Soa~pinl and regularly e,~rie~. erk particular description of the boundaries of the district her mentioned. Ail such.work is to include any and all street intersections and street terminations opposite terminations of. in and to all the above mentioned streets and those to respective lines mentioned.as is more particularly-shown upon said plans· Any duplication in any of the work here described shall be ignored. There is excepted, however, from the above mentioned work any and all work as has been already done to official grade. And said Board of Trustees does hereby determine and declare that said purposed work ~ improvement is of more than local, or ordinary public benefit and will affect and benefit the lan~ district hereinafter described, which said district is hereby declared to be the district benefit said work and improvement and that therefore the ehtire cost. and expenses of said work and impr¢ shall be and are hereby made chargeable against and shall he'assessed uBon said lands and distri~ except as hereinafter expressly provided,which district is within said 0ity of South San Brancisc County of San Marco,State of California, and particularly bounded and described as follows, to-wi Beginning at a point on the northerly boundary line-of the Oity of South San l~rancisco, point is the northwest corner of lot numbered Sixty (60) in block lettered "A" as said lot and are shown upom that certain map entitled"Map of ?eck's Subdivision No.1. South San Branoisco, Co Cal." which map was filed in .the .office of the County He.order of the County of San Mate. · ~ · California,June 24, 1907, in Book 5 of Original Maps at page 11; running thence southerly along westerly line of s~id lot numbered Sixty (60) in said block lettered "A" to the northerly line o~ Randolph Avenue; thence southeasterly on a straight line across Randolp~ Avenue to the most nortk corner of block lettered "T", as shown upon said map, which point is also on the nor&heasterly 1! LewisAvenue; thence in a general southeasterly direction along the said northeasterly line of Le Avenue to the northwesterly line of Braden Avenue;~.thence southeasterly on a straight line across Braden Avenue to the line dividing lots numbered-.~,.:-::~ For~y-two ~42) and Forty~four ~44) in blo lettered "Q", as said lots and block are shown upon said map~ thence southeasterly along the line separating said.!ots numbered Forty-two 142) and Forty-four {44) in said block lettered "Q" and oontinuing~a~terly along the line dividing lots numbered Forty-one ~41) and ~orty-three ~4~ said block "~" te the northwesterly line of Ban Bruno Road; thence northeasterly along said nort: ly line of san Bruno Road to'the northerly boundary of the City of South San Francisco; thence along the said northerly boundary line of the City of South San Francisco to the point of beginni] Saving, excepting and excluding from said district all public streets, avenues, alleys, courts and places included and comtaine~. Notice is hereby given that serial bonds to represent unpaid assessments, and bear int~ at the rate of Seven (7) per cent per annum, will be issued hereunder in the manner provided in t! "Improvement Bond Act of 191§" and the amendments thereto, the last installment of whilh bonds she mature ~ine (9) years from the second day of July next succeeding Nine (9) months from their date· "The Enterprise", a weekly newspaper printe~ and circulated in the City of South San Br is hereby designated as the newspaper in which .this resolution of intention shall be published.and City Clerk is hereby directed to cause this resolution of intention to be published by Two 12) ins in the manner and form required by law. The Superintendent of Streets shall cause to be conspicuously posted along the line of contemplated work or improvement,at not more than ~hree Hundred I~O0l feet in distance apart,and a the open streets within said district and in front of all the property liable to be assessed at no than Three Hundred ~00) feet in distance apart, but not less then Three ~) in all in each street district,notices of the passage of this resolution of intention.in the manner and form required by "Improvement Act of 1911",and the amendments thereto· Notice is hereby given that Monday.the 19th day of June, 1922. at the hour of ?.80 o'ol~ in the ~hamber of saig Board of ~rustees of the City of South San ~raneisoo. any and all persons h~ any objections to the propose~ work and improvement may appear before said Board of ~rustees and cause why said proposed improvement should not be carried out in accordanoe with this resolution· Except as hereinbefore provided, all of the herein proposed work shall be done in pursu~ of an Act of the Legislature of the State of ~alifornia. designated as the "Improvement Act of 191] approved April ?.1911, and the amendments .thereto· I hereby certify that the foregoing resolution was regularly introduced adopted by the Board of Trustees of the City of South San Francisco this 29th day of May, 1928. by following vote: AYes, Trustees,F.A. Ounningham,L.G.Hardy Jr., H.Scampini, Q.W.Holston. NeSs,Trustees, None. Absent, Trustees, A.J.Eschelbach. The following claims.against the city were next presented for payment;- Bank of ~outh San ~rancisco, Safety Box, City Treasurer, ~ ~.50 Ass.elated 0il Co Fuel oil . $48.38 H~Birchfield Labor on sewers $ 2.00 Underwood ~ypewriter Co 2 Record Ribbons $ 2.00 H.A. Oavassa Supplies ~Z0.52 Bred J.Lautze Distilled ~ater Fire Dep'tTotalw~87~1575 The claims having been audited hy the finance committee Trustee 0unningham moved that th~ be paid. The motion was:' seconded by Trustee Hardy and regularly carried· There being no further business before the Board Trustee Cumningham moved to adjourn unt~ the next regular meeting, N~nday, June 5th. 1922, at ?.~0 o'clock p.m. The motion was seconded by T~ 9.15 p.m. Scampini and regularly carried. Time og adjournment, Approved P~esident of the ~oard of 0 i ty/ul erk ~