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HomeMy WebLinkAboutMinutes 1923-12-03REGULAR MEF. TING OF THE BOARD OF TRUSTEES OF THE CITY 0~ SO?SAN FRANCISCO, HELD MONDAY, DECE~BER 3rd, 1923. The regular meeting of the Board of Trustees of the City of South San Francisco was held in the City Hall Monday evening December Jrd,19g3. The meeting was called to order at ?:30 o'clock p.m. by Trustee G.W.Eolston, President of tl Board. ROLE CALL. Roll call found the following Trustees present, to-wit;- Trustees, A.J.Eschelbach, J.W.Pitt,H.Scampini,and G.W.Holston. Absent, Trustees, F.A.Cn~ningham. The minutes of the previous meeting were read, and upon motion by Trustee Eschelbach, secon~ by Trustee Scampini and regularly carried were approved as read. The clerk was instructed to write the Pacific Gas and Electric ~ompany and request that replace the broken electrolier pole near Fraternal Hall, including globe. The cl~rk was also directed to communicate with the light company and instruct them to keep the city lights burning all night, instead of turning half off at midnight. The reports of the Fire Chief,Building Inspector, Electrical inspector, City ~arshal, Healt] Officer, City Recorder, City Treasurer and City Clerk for the~monthdending November J0th were then read. The report of %he City Recorder showed colloctions of $468 for the month, while the report the City Clerk showed the following balances in the various funds;- General fund, $17738.18, Library Fund,$1593.28,Sinking Fund for sewers,$1542.94,Factory Dis' sewer fund, $469.82, 1919 Bonds,S4438.20, Anti-tubercular fund.$119.21,Street Improvement fund,$6~.( Revol~ing fund, $100.00, Street Funds, Ser."A",$9?.65,Ser."B",$42.27,Ser."C",$131.53,Ser."D",$729.7~ Ser."E",~10.90, Ser."F",$219.45,Ser."G",$50.59,Ser. "H",$1296.94, Ser."I" $33.00.Total balance in al funds $28678.74. On motion by Trustee Eschelbach seconded by Trustee Scampini and regularly carried the reports we~e accepted as read. This be~.n~ the date set for the opening of bids for the improvement of ~rand Avenue Extensi~ under re~o]ution ~52, Trustee Scampini moved that the bids be opened. The motion was seconded by Trustee .... Pitt..! and regularly carried. The following bids were submitted;- By Charles J.Lindgren, Item Item "A", Construction of cement concrete sidewalk, including grading for same etc, l~ ~ per s~.foot, $3999.60 "B" Construction of a combined cement concrete curb and gutter, including all excavation for same etc, 80~ per ~ineal foot... ~2980.00 Item "C" Construction of brick catch-basin capped with cast-iron frame and cover, installed com- plete, one such catch-basin at.... Total 100.00 $7079.60 By Grant & Hart, Item "A" Construction of cement concrete sidewalk, including grading for same etc, 20~ per sq.foot, $3687.75 Item Item "B" Construction of a combined cement concrete curb and gutter, including all excavation for same etc, 99~ per lineal foot... $4440.00 "C" Construction of brick catch-basin cappe~ with cast-iron frame and cover, installed com- plete, one such catch-basin at..,. $ ?2.00 ~ Total$8199.?B .By George Wolf, By W. A. Dontanville By S. Pianca Item Item Item Item Item Item Item Item Item "A" Construction of cement concrete sidewalk, including grading for same etc, 18~ per sq.foot, SAll0.?0 "B" Construction of a combined cement concrete curb and gutter, including all excavation for same etc, 90~ per lineal foot... $~$~2.~0 "C" Construction of brick catch-basin capped with cast-iron frame and cover, installed com- plete, one such catch-basin at.... Total $ 80.00 "A" Construction of cement concrete sidewalk, including grading for same ets, 24~ per sq.foot, $ "B" Construction of a combined cement concrete curb and gutter,.including all excavation for same etc, $1.30.per lineal foot... $ "C" COnstruction of brick catch-basin capped with cast-iron frame and cover, installed com- plete, one such catch-basin at.... Total "A" Construction of cement concrete sidewalk, including grading for same etc, 24~ per sq.foot $1 90.00 $6~2.80 "B" Construction of a combined cement concrete curb and gutter, including all excavation for same etc, $1.10 per lineal foot... $4097,~0 "C" Construction e~ brick catch-basin capped with cast-iron frame and cover, installed com-. plete, one such catch-basin at.... $ 75.oo u~ ~,=.~ee ~e'~xnx ~ re~larly carried were app~ov~d'~as r~ad. The clerk was instructed to write the Pacific Gas and Electric ~ompany and request that t replace the broken electrolier pole near Fraternal Hall, including globe. The cl~rk w~s also directed to communicate wi~h the light company and instruct Zhem to kcs the city lights burning all night, £nstead of turning half off at midnight. The reports of the Fire Chie£,Buil~ing Inspector, Electri~l ~nspe~tor, City ~arshal, Hea2 Officer, City Recorder, City Treasurer and City Clerk ~or the~month~ending November JOth were then read. The report of ~he City Recorder showed ¢olloctions of ~468 for the month, while the report the City Clerk showed the following balances in the various £und~;- General fund, $177~8.18, Library Fund,$189J.~8,Sinking ~und for sewers,$1~42.94,~'actory Di sewer fund, $469.82, 1919 Bonds,$4438.20, Anti-~ubercular fund.$119.21,Street Improvement fund,$6~ Revolving fund, $100.00, Street F~znds, Ser."A",$97.6~,Ser."B",$42.27,Ser."C",$131.~Z,Ser."D",$729. Ser."E",~10.90, Ser."F",$219.4~,Ser."G",$~0.59,Ser. "H",$1296.94, Ser."I" $3S.00.Total balance in funds $28678.74. On motion by Trustee Eschelbach seconded by Trustee Scampini and regularly csrrie the reports we~e accepted as read.  his bein~ the dste set for the opening of bids for the improvement of Grand Avenue Extens under re.~o~.tion ~2, Trustee Scampini moved ~hat the bids be opened. The motion was seconded by Trustee ,,Pitt~.! and regularly carried. The following bids were submitted;- By Charles J.Lindgren, Item "A", Construction of cement concrete sidewalk, including grading for same etc, 15 ~ per s~.foot, Item "B" Construction of a combined cement concrete curb and gutter, lncludi~ all excavation for same etc. 80~ per ~ineal foot... ~2980.00 Item "C" Construction of brick catch-basin capped with cast-iron frame and cover, installed com- plete, one such catch-basin at.... Total 100.00 $7079.60 By Grant ~ Hart, Item "A" Construction of cement concrete sidewalk, including grading for same etc, 20~ per sq.foot, $~$87.7§ ~ Item Item "B" Construction of a combined cement concrete curb and gutter, including all excavation for same etc, 99~ per lineal foot... $4440.00 "C" Construction of brick catch-basin cappe~ with cast-iron frame and cover, installed com- plete, one such catch-basin at.... Total 72.00 8199.75 .By George Wolf, By W. A. Dontanville By S, Pianca Item Item Item Item Item Item Item Item Item "A" Construction o~ cement concrete sidewalk, including grading for same etc. 18~ per sq.foot, $4110.70 "B" Construction of a combined cement concrete curb and gutter, including all excavation for same etc, 90~ per lineal foot.., $~§2.§0 "C" Construction of brick catch-basin capped with cast-iron frame and cover, installed com- plete, one such catch-basin at.... Total $ 80.00 "A" Construction of cement concrete sidewalk, including grading for same ere, 24½~ per sq.foot, $ "B" Construction of a combined cement concrete curb ~nd gutter,, including all excavation for same etc, $1.30.~er lineal foot... $ "C" COnstruction of brick catch-basin capped with cast-iron frame and cover, installed com- plete, one such catch-basin at.... Total $ 90.00 "A" Construction of cement concrete sidewalk, including grading for same etc, 24~ per sq.foot $5~J2.80 "B" Construction of a combined cement concrete curb and gutter, including all excavation for same etc, $1.10 per lineal foot... $4097.50 "C" Construction ~f brick catch-basin capped with cast-iron frame and cover, installed com- plete, one such catch-basin at.... $ 75.00 To~al By A. P. Scott, Item' "A" Construction of cement concrete sidewalk, including grading for same otc, 17~ per sq.foot, $5888.50 Item "B" Construction of a combined cement concrete · curb and gutter, including all excavation for same otc, 75~ per lineal foot... $2?95.75 I tern "C" Construction of brick catch-basin capped with cast-iron frame and cover, installed complete, one such catch-basin at.... $ 125.00 Total Contractor A. P, Scott appearing the lowest bidder, Trustee Pitt accordingly introduced the following resolution: · 0. 52 RE~0LUTION OF AWARD. Whereas the Board of Trustees of the City of South San Francisco did, in open session, on the 5rd day of December, 1925, publicly open, examine and declare all sealed proposals or bids for doing the following work in said city, to-wit: That Grand Avenue from the easterly line of Chestnut Avenue to the northerly line of Mission Road in said city be impzoved by constructing therein a cement concrete combined curb and gutter, including the excavation for the same, and by constructing therein cement concrete sidewalks, including, the grading for the same; and by constructing therein a brick catch basin with cast iron frame and cover. Ail work herein provided for shall be done to official grade and in accordance with the special plans and specifications for said work, which plans and specifications are entitled "Plans,and specifications for the construction of improvement work on Gran~ Avenue from the easterly line of Chestnut Avenue to the northerly line of Mission Road in the City of South San Francisco, County of San Mateo, State of California, which streets and avenues are fully shown upon the plans hereto attached, which are made a part hereof", which plans and specifications were heretofore adopted by said Board of Trustees on the 8th day of October, 192~, and are now on file in the office of the City Clerk, to which plans and specifications reference is hereby made for a full description of said work and for the location and extent of the 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 stree~ terminations and opposite terminations of, in and to all the above mentioned streets and those to respective lines above mentioned, as is more particularly shown upon said plans. Any duplication in any of the work hereinbefore described shall be ignored. There is excepted however, from the above mentioned work any and all such work as has been already done to official grade. And said Board of Trustees did in Resolution of Intention No. 52, determine and de- ' clare that said proposed work and improvement is of more than local or ordinary public benefit and will affect and benefit the lands and district hereinafter described, which said district is in said Resolution of Intention No. 52 declared to be the district bene- fited by said work and improvement and that therefore the entire costs and expenses of said work and improvement shall be made chargeable against and shall be assessed upon said lands and district, except as hereinafter expressly provided, which districe is within said City of South San Francisco, County of San Mateo, State of California, and particularly bounded and described as follows, to-wit: Beginning at the intersection of the southerly line of Grand Avenue with the easterly line of Chestnut Avenue in the City of South San Francisco; running thence along the easterly line of Chestnut Avenue south 15 degrees 55minutes west 277.5 feet; thence at right angles north 74 degrees 27 minutes west 240.00 feet; thence south 15 degrSe Z~ minutes west 14.25feet~ thence north 74 degrees 27 minutes west 265.62 feet to the southeasterly line of Oak Avenue; thence northwesterly in a straight line to a point ~n the northwesterly line ~of~ak Avenue, said point being the intersection of said northwesterly line with line drawn parallel with and distant 120 feet southerly at right angles from the southerly line of Grand Avenue; thence westerly, parallel with and keeping a distance of 120 feet southerly at right angles from the southerly line of Grand Avenue to the northerly line of Mission ~oad; thence along said northerly line of Mission Raad to a point where said northerly line is intersected by a line drawn parallel with and distant 120 feet at right angles northerly line of G~and Avenue; thence northeasterly and east~rly parallel with and distant 120 feet at right angles from the northerly line of Grand Avenue to the easterly line of Ashton Avenue; .thence south minutes east 82.~8 feet; thence north 70 degrees ~5 minutes east 167.22 feet; thence on a curve to the r~ght having a radius of ~87 feet a distance of 17~.52 feet; thence south 7A degrees 27 minutes east 19.46 feet; thence north 15 degrees ~5 mi~nutes east 81.71 feet~ thence south ?4 degrees 27 minutes east 268.71 feet to the easterly line of Chestnut Avenue; thence south 15 degrees Z5 minutes west 288.71 feet to the point of beginning. Saving, excepting and excluding from said district all public streets, avenues and, alleys, lanes, courts, and places included and contained. Said Board of Trustees hereby orders that the entire costs and expenses of the con- struction of said improvement work on ~he portion of Grand Avenue included between a line drawn at ri.mht angles to the center line of Grand Avenue 67~ feet westerly from the easter- ly line of Chestnut Avenue, measured along the center line of Grand Avenue, and a line'~drawn at right angles to the Center'line of Grand Av&nue 1055 feet WeSterly~ from. t~e eASterly line of Chestnut Avenue, ~easured along the center line of Grand Avenue, and on that portion or,Grand Avanue included between a line drawn at right angles to the center line ef Grand Avenue at a point 1762 feet Westerly from the easterly line of CheStnut Avenue, measured~ along the center line of Grand Avenue, and the northerly line of'MiSSion ROad, shallbe paid out of the general fund of the treasury~of the City'of So~th'SanFrancisoo. '~" '"'Noticei~ hereby~giv~n that serial bond~ 'to represent unp&i-d~-assessments and-bear i~teres~ at 'the rate of seven ~?~)per sent per annum willbe ~is.s~ed here.Under lin the mannerspecified in the "Improvement Bond Act of 19~5 and the amendments thereto, the last installment of which bonds shall ~'tUre~ine (95 years from the, 2nd~y o~f~July hext succ~ed~ing ten (i0I'months from their date. ' '~ EXcept as h~.re~inbefore p'rovi~ed~ all of the herein pr'op~sed work shall be done in pursuance of an act of the Legislature o~ the~ S~tate of California, designated as "The Improvement A$~ of~ 1911", approved April~7, 1911,~ and~amendments thereto. Reference ~S'~herebYma~ ~ ~,~'~'~' th'~ .~th day Of Ootober,192~.' RE~0LUTI 01I OF AWARD. ~nereas the Board of Trustees of the City of South San Francisco did, in open session, on the 3rd day of December. 1923, publicly open, examine and declare all sealed proposals or bids for doing the following work in said city, to-wit: That Grand Avenue from the easterly line of Chestnut Avenue to the northerly line of Mission Road in said city be impmoved by constructing therein a cement concrete combined curb and gutter, including the excavation for the same, and by constructing therein cement concrete sidewalks, including, the grading for the same; and by constructing therein a brick catch basin with cast iron frame and cover, Ail work herein provided for shall be done to official grade and in accordance with the special plans and specifications for said work, which plans and specifications are entitled "Plans,and specifications for the construction of improvement work on Gran~ Avenue from the easterly line of Chestnut Avenue to the northerly line of Mission Road in the City of South San Francisco, County of San Mate°. State of California, which streets and avenues are fully shown upon the plans hereto attached, which are made a part hereof", which plans and specifications were heretofore adopted by said Boerd of Trustees on the 8th day of October, 1923. and are now on file in the office of the City Clerk, to which plans and specifications reference is hereby made for a full description of said work and for the location and extent of the 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 above mentioned, as is more particularly shown upon said plans. Any duplication in any of the work hereinbefore described shall be ignored. There is excepted h~wever, from the above mentioned work any and all such work as has been already done to official grade. And said Board of Trustees did in Resolution of Intention No. 52, determine and de- clare that said proposed work and improvement is of more than local or ordinary public benefit and will affect and benefit the lands and district hereinafter described, which said district is in said Resolution of Intention No. 62 declared to be the district bene- fited by said work and improvement and that therefore the entire costs and expenses of said work and improvement shall be made chargeable against and shall be assessed upon said lands and district, except as hereinafter expressly provided, which districe is within said City of South San Francisco, County of San Mateo, State of California, and particularly bounded and described'as follows, to-wit: Beginning at the intersection of the southerly llne of Grand Avenue with the easterly line of Chestnut Avenue in the City of South San Francisco; running thence along the easterly line of Chestnut Avenue south 15 degrees 33minutes west 2??.6 feet; thence at right angles north 74 degrees 27 minutes west 240.00 feet; thence south 15 degrCe 33 minutes west 1A.25feet; thence north 74 degrees 2? minutes west 266.62 feet to the southeasterly line of Oak Avenue; thence northwesterly in a straight line to a point ~n the northwesterly line of'~ak Avenue, said point being the intersection of said northwesterly line with line drawn parallel with and distant 120 feet southerly at right angles from the southerly line of Grand Avenue; thence westerly, parallel with and keeping a distance of 120 feet southerly at right angles from the southerly line of Grand Avenue to the northerly line of Mission load; thence along said northerly line of Mission Raad to a point where said northerly line is intersected by a line drawn parallel with and distant 120 feet at right angles northerly line of G~and Avenue; thence northeasterly and east~orly parallel with and distant 120 feet at right angles from the northerly line of Grand Avenue to the easterly line of Ashton Avenue; .thence south ?5 degrees 28 minutes east 318.11 feet; thence south 88 degrees 56 minutes east 82.38 feet; thence north ?0 degrees 33 minutes east 167.22 feet; thence on a curve to the right having a radius of 28? feet a distance of 175.32 feet; thence south ?4 degrees 2? minutes east 19.46 feet; thence north 16 degrees 33 minutes east 81.71 feet: thence south 74 degrees 2? minutes east 268.71 feet to the easterly line of Chestnut Avenue; thence south 15 degrees 33 minutes west 288.71 feet to the point of beginning. Saving. excepting and excluding from said district all public streets, avenues and. alleys, lanes, courts, and places included and contained. Said Board of Trustees hereby orders that the entire costs and expenses of the con- struction of said improvement work on the portion of Grand Avenue included'between a line drawn at right angles to the center line of Grand Avenue 67~ feet westerly from the easter- ly line of Chestnut Avenue. measured along the center line of Grand Avenue. and a line'~drawn at right angles to the ~center'line~of Grahd Avenue i055 feet. wes~er~yl-from th:e e~sterly line of Chestnut Avenue, ~eaeur~d along the center line of Grand Avenue, end on that portio~ or,Grand ~vmnue included between a line drawn at right anglOs'to the center line ef Grand Avenue at a point 17~E feet westerly from the easterly line of CheStnUt Avenue, meaSUred~ along the center line of Grand Avenue, and the northerly line of'MisSion Road, shal'I be paid out of the general fund of the treasury, of the CiYyof Bo~th'Sa$ Francisco. ...... ~Notice hereby~given that serial bonds 'to represent un~&~d~-aSses~ments'and~bear i~terest ,at' ~the-~rate ~: seven '{?')per sent per annum will, be issued hereunder in the manner specified in the "Improvement Bond Act of 19~5 and the_ amendments thereto, the last installment of which bonds shall :mzture.'~ine (95 years from the-2nd ~ay eT/July next succeeding ten (~0) months from their date. : , ExCept as h~,r'e'inbefore provided, all of the herein proposed work shall be done in pursuance of an act of the Legislat~.e of the~ S.tat.e of California, designated as "The Improvement A~ of 1911", approved April ?:, 1911, a~d amendments thereto. Reference ~s'~:hereby made to Res01utio~' of Intention N~. 52,,~ passed and adopted by said Board of True'te'~S'o~ th~ Bth day of October,1923. Resolved. that sa&d Board of Trust, ess hereby rejects all,.said proposals or bids except tha~ next herein menti, oned, and hereby awards the contract:for' doing said work and improvement to the responsible ~idder, to-wit:- A.P. Scott at the prices named in his bid, to-wit: Cement concrete sidewalk, including grading aud preparation of subgrade, ~Seventeen and one-half Il?~)cents per square foot: combined cement concrete curb and gutter, in- cluding excavation for same and preparation of subgrade, Seventy-five 175) cents per lineal foot; brick catch basin capped with cast iron frome and cover, installed complete, One Hundred and Twenty-five Dollars The City $1erk is hereby directed to post notice of this award conspicuously for five (5) days on or near the council chamber door of this board and also to publish this notice by two IE) insertions in "The Enterprise" a weekly newspaper printed and published in said city and hereby disignated for that purpose by said Board of Trustees. -O-O-O-O-0-O-O- I hereby certify that the foregoing resolution was regularly introduced and adopted by the Board of Trustees of the City of South San Francisco this Srd day of December, 19ES, by the following vote: Ayes, Trustees A.J. Eschelbach. J.W. Pitt, H. Scampini. g. W. Holston Noes, Trustees None Absent, Trustees F.A. Cunningham. Attest: Daniel McSweene2. City Clerk. -0-0-0-0-0-0-0- This date, December 3rd,1923; having been designated as the date for a hearin~ on an assessment covering improvsment work described in Resolution of Inte~tio~:No~ 5l~ President Holston asked if there were any persons present who wished to file ob- jections against the assessment. None appearing, Trustee Escha]bach introduced the following Eesolution:- NO. 51 RESOLUTION CONFIRMING ASSESSMENT. Whereas George A. ~neese, the Superintendent of Streets of the Oity of South ~an ~rancisco, did, on the End d~y of November, 192S, duly file with the City Clerk of .said city an assessment covering the improvement work described in Resolution of Intention No. 51, passed and adopted by the Board of Trustees of the City of South San Franci~'co on the End day of April, 19~S; and Whereas the City Clerk thereupon duly fixed Monday, the Zrd day of December, 19ES and the council chamber of the Board of Trustees of said city in the city hall as the time and place when and where all persons interested in the work done under said assess- ment, or in said assessment, would be heard by said board; and Whereas said notice has been duly posted and published as.required by law, and said City Clerk has also given notice of the filing of said assessment and of the time and place fixed for the hearing thereon by ~ailing post c~rds to the owners of the property affected by said assessment,as required by law, as appears from the affidavits of Daniel McSweeney, said City Clerk, and Robert Speed; and Whereas no person has at any time appealed to the Board of Trustees of the City of South San Francisco or made objection to said assessment; Resolved by the Board of Trustees of the City of 8outh $an Francisco that said as- sessment be, and the same hereby is confirmed. -o-o-o-o-o-o-o- I hereby certify that th-e foregoing resolution was regularly introduced and adopted by the Bosrd of Trustees of the City of South San Francisco this Srd day of December, 19£S, by the following vote: Ayes, Trustees A. J. Eschalbach. J.W. Pitt, H. ~campini, G. W. Holston Noes, Trustees None Absent,Trustees ~. A. Cunningham Attest: Daniel McSweeney City Clerk. -0-0-0-0-0-0-0- The matter of amending the Zone Ordinance to admit industries to enter certain territory was next taken up. The President of the Board asked if there were any persons present who wXShed to enter objections to the proposed change. There being none Trustee Scampini accordingly introduced the following resolution:- A RESOLUTION OF TNE BOARD OF TRUSTEES OF THE CITY 0~~ SOUTH SAN FRANCISCO M~ING THE EINAL REPORT 0F SAID BOARD RECOM~DING THE AMEND~J~J~TS OF SECTIONS l, 2 AND S OF 0RDIN~CE NO. ll?. Whereas, on the 26th day of November, 1923, the Board of TruStees of the City of South San 2rancisco made a tentative report of its recommendations that sections l, 2 ands of Ordinance No. ll7 entitled "A~ ordinance establishing residence, business and industrial districts or zones in the City of South San Francisco", passed and adopted by the Board of Trustees of the City of South San Francisco on the 19th day of June, 1922, be amended so that said sections shall, as amended, read as follows: ............... ~ ~,-.__.l~~..'re~guI'arI~ [ntrb~uced and adopted my'~'~e~'*~~e~e-~'~the ~ity of South San Francisco this 3rd day of December, 1923, by the following vote: Ayes, Trustees A.J. Eschelbach. J.W. Pitt, H. Scampini. g. W. Holston Noes, Trustees None Absent, Trustees F.A. Cunningham. Attest: Daniel MoSweeney. City Clerk. -0-0-0-0-0-0-O- This date, December Zrd,1923; having been designated as the date for a hearin~ on an assessment covering improvsment work described in Resolution of Intehtio~:No~ 5I~ President Holston asked if there were any persons present who wished to file ob- jections against the assessment. None appearing, Trustee Eschalbach introduced the following Hesolution:- NO. B1 RESOL~TION CONFIRMING ASSESSmeNT. Whereas George A. Encase, the Superintendent of Streets of the Oity of South B~u ~rancisco, did, on the End d~y of November, 19ES, duly file with the City Clerk of ~said city an assessment covering the improvement work described in Resolution of Intention No. B1, passed and adopted by the Board of Trustees of the City of South San Francisco on the End day of April, 19S~; and Whereas the City Clerk thereupon duly fixed Monday, the Brd day of December, 192~ and the council chamber of the Board of Trustees of said city in the city hall as the time and place when and where all persons interested in the work done under said assess- ment, or in said assessment, would be heard by said board; and Whereas said notice has been duly posted and published as.required by law. and said City Clerk has also given notice of the filing of said assessment and of t~e time and place fixed for the hearing thereon by mailing post cards to the owners of the property affected by said assessment,as required by law, as appears from the affidavits of Daniel McSweeney, said City Clerk, and Robert Speed; and ~hereas no person has at any time appealed to the Board of Trustees of the City of South San Francisco or made objection to said ~ssessmen~; Resolved by the Board of Trustees of the City of South San Francisco that said as- sessment be, and the same hereby is confirmed. -O-O-O-O-O-O-O- I hereby certify that the foregoing resolution was regularly introduced and adopted by the Board of Trustees of the City of South San ~rancisco this ~rd day of December, 19~, by the following vote: Ayes, Trustees A. J. Eschalbach, J.~. Pitt, H. Scam~oini, G. ~. Holston Noes, Trustees None Absent,Trustees F. A, Cunningham Attest: Daniel McBweeney City Clerk. -O-O-0-0-O-O-O- The matter of amending the Zone Ordinance to admit industries to enter certain territory was next taken up. The President of the Board asked if there were any persons present who wXShed to enter objections to the proposed change. There being none Trustee Scampini accordingly introduced the following resolution:- A RESOLUTION OF THE BOARD OF TRUSTEES OF T~E CITY 0F SOUTH SAN FRANCISCO MAKING THE FINAL REPORT OF SAID BOARD RECOz~DING ,,~' THE AMFJ~D~NTS OF SECTIONS 1, 2 AND 3 OF ORDINANCE NO. ll?. · hereas, on the 26th day of November, 1923, the Board of Trustees of the City of South San Francisco made a tentative report of its recommehdations that sections l, 2 and ~ of Ordinance No. 117 entitled "An ordinance establishing residence, business and industrial districts or zones in the City of South San Francisco", passed and adopted by the Board of Trustees of the City of South San Francisco on the lgth day of June, 192~, be amended so that said sections shall, as amended, read as follows: Section 1. All the territory of the City of South San Francisco lying north of Railroad Avenue, prolonged to the westerly boundary line of said city, and westerly from the following line; commencing at the intersection of the center line cfi.Railroad Avenue G8 with the center line o~ Linden Avenue; thence at right angles northerly along the center line of Linden Avenue to the center line of Commercial Avenue; thence at right angles easter- ly along the center line of Commercial Avenue produced easterly to the center line of Cypress Avenue; thence northerly along the center line of Cypress Avenue to the center line of Baden Avenue; thence easterly along the center line of Baden Avenue to a point which is Seventy- five 175) feet westerly from the westerly line of San Bruno Road, measured on said center line; thence northerly and parallel with the westerly line of San Bruno Road to the Souther- ly line of Linden Avenue extended northeasterly; thence easterly along said southerly line of Linden Avenue, produced, to the easterly line of San Bruno Road; thence northerly along the easterly line of San Bruno Road to the north boundary line of said City of South San Francisco, except the pSrtion of said territory which is described in section 2 of this ordinance, is hereby determined and declared to be a residence district. Section 2. ~here is hereby excepted from the land described in section I of this ordinance the land described as follows: Beginning at a pbint formed by the intersection of the center line of Pine Avenue with the center line of Cypress Avenue, as shown upon that certain nap entitled "South San Francisco, San Mateo Co., Cal. Plate No. l, which nay was filed in the office of the County Recorder of the County of San Mateo, California, March 1, 1892, and recorded in Map Book No. 2 at paye 52; thence southerly along said center line of Cypress AvenUe to the inter- section thereof with the center line of the alley in block numbered 138, as shown upon said map; thence westerly, along the center line of said alley produced westerly across Zinden Avenue and along the center line of the alley of block 125 to the line produced north- erly, separating lots 2 and 3 in said block 126, as shown upon said map; thenc$ at right augles southerly along the westerly boundary line of lot numbered 2 in said block 126 to the center line of Miller Avenue; thence westerly along the center line of Miller Avenue to the easterly boundary line of lot 29, in block 116, produced northerly; thence southerly along a line formed by the westerly boundary line of lot 29 and lot 12, in said block 115, to the center line of Grand Avenue; thence easterly along the center line of Grand Avenue to the intersection thereof with the line separating lot 37 from lot 38, in block ll?, produced northerly; thence at right angles southerly along said line spearating said lots ~? and ~8 to the center line of the alley in said block ll~; thence at right angles easterly along tbs center line of said ~lley in block ll7 to the centsr line of Maple Avenue; thence southerly along the center line of Maple Avenue to the center line of Baden Avenue; thence easterly along the'center line of Baden Avenue to the intersection thereof with the line separating lot £A from lot 2~ in block 12~ produced northerly; thence at right angles southerly along said line s~parating lots 2A and 25 and along the line separating lot Z from lot 2, in said block 128, produced across Commercial Avenue, and southerly along the line spparating lot 2A from lot 28 in block 122, and along the line separating lot $ from lot 2, in block 1Er, produced southerly, to the center line of Railroad Aveune; thence at right angles easterly along the center line of Railroad Avenue to the center line of Linden Avenue; thence at right angles northerly along the center line of ~inden Avenue to the center line of Commer- cial Avenue; thence at right angles easterly along the center line of Commercial Aveune pro- duced easterly to the center line of Cypress Avenue; thence northerly along the center line of Cypress Avenue to the center line of Baden Avenue; thence easterly along the center line of Baden Avenue to a point which is Seventy-five (75) feet westerly from the westerly line of ~au Bruno Road, measured on scid center li~e; thence northerly an~ parallel with the westerly line of San Bruno Road to the center line of Pine Avenue; thence westerly along the center line of Pi~e Avenue to the center line of Cypress Avenue and point of beginning. The land in this section described is hereby determined and declared to be the business district in said City of South San Francisco. Section 3. All portions of said City of Somth San Francisco lying south of Railroad Avenue, prolonged to the westerly boundary line of said city, and east of thee following line: commencing at the intersection of the~center line of R~ilro~d Avenue with the center line of Linden Avenue; thence at right angles northerly along the center li~e of Linden Avenue to the center line of Commercial Avenue; thence at right angles easterly along the center line of Commercial Avenue; produced easterly to the center line of Cypress Avenue; thence northerly along the center line of Cypress Avenue to the center line of Baden Avenue; thence easterly along the center line of Baden. Avenue to a point which is Seventy-five ~51 feet westerly from the westerly line o~ ~an Bruno. Road, measured on said center line; thence northerly and parallel with the westerly line of San Bruno Ro~d to the ~utherly line of Zinden Avenue, extended northeasterly; thence easterly along said southerly~!line of Linden Avenue, produced, to the easterly line of San Bruno Road; thence northerly along the easterly line of San Bruno Road to the north boundary line o£ said City of South San Francisco are hereby determined and declared to be industrial districts of said City of So~th San Francisco; and Nhereas~'said Board of Trustees fixed Monday, the 3rd day of December, 192~, at the hour of 7:$0 o'clock p.m., and the council chamber of said board in ~he city hall of said city as the time and place when and where all persons particularly interested, and the general public might have an opportunity to be heard with reference to the proposed amendments of said Ordinance No. ll7 and the boundaries of the districts therein described; and Nhereas no person has made or offered any objection to amending said ordinance in the manner hereinbefore set forth~ Resolved by the Board of Trustees of the City of South San Francisco that said board hereby makes its final report of said recommendations~ Said Board of Trustees hereby fixes ~riday, the 7th day of December, 192Z, at the hour of 7:00 o'clock p.m., and the council chamber of said board in the city hall of said city of s~id city as the time and place when and where all persons particularly interested, and the genera2 public may have an opportunity to be 'heard with reference to the proposed amendments of s~id Ordinance No. 1~? and the boundaries of the districts therein described. -0-0-0-0-0-0-0- I hereby certify that the foregoing resoltuion was regularly introduced and adopted by the Board of Trustees of the City of South San Francisco, this 3rd day of December, 1923, hy the following vote; Ayes, Trustees, A.J. Eschalbach, J. ~. ~itt, H. Scampini, G. W. Holston. Noes, Trustees, None Absent, Trustees, F.A. Cunningham Attest: Daniel McSweeney .~.~,. ,v~~.~o~'~ 9~i', ~1~i~-'~'~-I~ w~Ch ~ay was filed in the office of the County l~eoorder of the County of San Mateo, California, March 1, 18'92, and recorded in ~ap Book No. 2 at pays 52; thence southerly along said center line of Cypress AvenUe to the inter- section thereof with the center ~ine of the alley in block n~nbered 138, as shown upon said map; thence westerly, along the center line of said alley produced westerly across Linden Avenue and along the center line of the alley of block 126 to the line produced north- erly, separating lots 2 and 3 in said block 126, as shown upon said map; thenc~ at right angles ~outherly along the westerly boLLndary line of lot numbered 2 in said block 126 to the center line of Miller Avenue; thence westerly along the center line of Miller Avenue to the easterly boundary line of lot 29, in block 116, produced northerly; thence southerly along a line formed by the westerly boundary line of lot 29 and lot 12, in said block 116, to the center line of Grand Avenue; thence easterly along the center line of Grand Avenue to the intersection thereof with the line separating lot 37 from lot 38, in block 117, produced northerly; thence at right angles southerly along said line spearating said lots 37 and 38 to the center line of the alley in said block ll7; thence at right angles easterly along the cen~ter line of said ~lley in block ll7 to the centzr line of Maple Avenue; thence southerly along the center line of Maple Avenue to the center line of Baden Avenue; thence easterly along the center line of Baden Avenue to the intersection thereof with the line separating lot 24 from lot 2~ in block 123 produced northerly; thence at right angles southerly along said line s~parating lots 24 and 2~ and along the line separating lot 3 from lot 2, in said block 123, produced across Commercial Avenue, and southerly along the line s.eparating lot 2~ from lot 2~ in block 122, and along the line separating lot ~ from lot 2, in block 1£2, produced southerly, to the center line of Railroad Aveune; thence at right angles easterly along the center line of Railroad Avenue to the center line of Linden Avenue; thence at right angles northerly along the center line of ~inden Avenue to the center line of Commer- cial Avenue; thence at right angles easterly along the center line of Commercial Aveune pro- duced easterly to the center line of Cypress Avenue; thence north~rly along the center line of Cypress Avenue to the center line of Baden Avenue; thence easterly along the center line of Baden Avenue to a point which is Seventy-five (7~) feet westerly from the westerly line of San Bruno Road, measured on scid center li~e; thence northerly an~ parallel with the westerly line of San Bruno Road to the center line of Pine Avenue; thence westerly along the center line of Pi~e Avenue to the center line of Cypress Avenue and point of beginning. The land in this section described is hereby determined and declared to be the business district in said City of South San Francisco. Section S. All portions of ssid City of South San Francisco lying south of Railroad Avenue, prolonged to the Westerly boundary line of said city, and east o£ the following line: commencing at the intersection of the' center line of Railroad Avenue with the center line of Linden Avenue; thence at right angles northerly along the center liz~e of Linden Avenue to the center line of Commercial Avenue; thence at right angles easterly along the center line of Commercial Avenue; produced easterly to the center line of Cypress Avenue; thence northerly along the center line of Cypress Avenue to the center line of Baden Avenue; thence easterly along the center line of Baden. Avenue to a point which is Seventy-five (7~) feet westerly from the westerly line el' San Bruno. Road, measured on said center line; thence northerly and parallel with the westerly line of San Bruno Reed to the southerly line of Zinden Avenue, extended northeasterly; thence easterly along said southerly~ line of Linden Avenue, produced, to the easterly line of San Bruno Road; thence northerly along the easterly line of San Bruno Road to the north boundary line of said City of South San Francisco are hereby determined and declared to be industrial districts of said City of Scmth San Francisco; and Whereas~'~said Board of Trustees fixed Monday, the 3rd day of December, 192~, at the hour of ?:~0 o'clock p.m., and the council chamber of said board in ~he city hall of said city as the time and place when and where all persons particularly interested, and the general public might have an opportunity to be heard with reference to the proposed amendments of said Ordinance No. 117 and the boundaries of the districts therein described; and · hereas no person has made or offered any objection to amending said ordinance in the manner hereinbefore set forth; Resolved by the Board of Trustees of the City of South San ~rancisco that said board hereby makes its final report of said recom~endations$ Said Board of Trustees hereby fixes Friday, the 7th day of December, 192~, at the hour of 7:00 o'clock p.m., and the council chamber of said board in the city hall of said city of said city as the time and place when and where all persons particularly interested, and the genera2 public may have an opportunity to be 'heard with reference to the proposed amendments of s~id Ordinance No. 1I? and the boundaries of the districts therein described. -0-0-0-0-0-0-0- I hereby certify that the foregoing resoltuion was regularly introduced and adopted by the Board of Trustees of the City of South San Francisco, this 3rd day of December, 1923, hy the following vote~ Ayes, Trustees, . J. Eschalbach, J. W. 2itt, H. Scampini, G. W. Holston. Noes, Trustees, None Absent, Trustees, F.A. Cunningham Attest: D~niel McSweene2 City Clerk. The following claims against the city were next presented/ for payment;- I .Barlettani Carlo Rostoin Pac.Tel.& Tel Co F. J. Laut z e Reliance garage Tony Phillips Jas Carmod~ ~.V.Ron J.G.Walker Alice Wallace, Tony Phillips Lo~is Belloni N .Medeghini F. J.Laut ze, Emelio Eserini Refund of Taxes A/C soldier's Exemp $ 10.59 " " " " "$ 14.50 City phones November ~ 29.20 Use car in fire de~'t $ 5.00 Hepairs to fire truck wheel Gas fire dep't securing wheel for fire truck supplies Court intrepreter insurane on City typing resolutions, envelopes, etc, labor on sidewalks gas & oil,Machine, November Sweeping streets,November gas & oil mo.cycle November repairing streets Total Calif. Specialties 8o.Rat exterminator Service Garage Repairing wheel C.C.Conrad Zrisoners to jail & meals Pioneer Tire & Truck Co,repairs to wheel ~' 5- 50 1.60 ~ 5.00 $ 15.50 5.oo 112. O0 14. O0 12.00 7.50 200. O0 10.00 $ 81.25 SlS.OO $ 4 .~5 ~ 7 50 $ 10.50 ~56~'99 The bills having been audited by the finance committee Trustee Eschelbach moved they be paid. The motion was seconded by Trustee Pitt and regularly carried. There being no further business before the Board, Trustee Eschelbach moved to adjourn until Friday evening, December 7th,1923, at ? o'clock p.m. The motion was seconded by Trustee Pitt and regularly carried. Time of adjournment, 9;15 o'clock p.m. Appr°vedpres~~. stees Respectfully submitted