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Home My WebLink AboutMinutes 1924-01-14ADJOURNED REGULAR I~iEETING OF THE BOARD OF TRUSTEE2 OF THE CITY OF SOUTH SAN FRAI~CISC0,HELD JAI~UARY 14th,1924. Pursuant to adjournment the Board of Trustees of the City of South San ~'rancisco met in regular adjourned session in the City Hall on the 14th day of January, 1924 In the absence of the President of the Boa~d Trustee hschelbach moved that Trustee F.A. Cunningham act as President Pro Tem. The motion was seconded by Trustee Pitt and regularly carried. Trustee Cunninghan, acting as President of the Board, Pro tem., called the meeting to order at ?;30 o'clock p.m.. ROLL CAt~L. Roll call found the following Trustees pre~ent, to,Wit;- Trustees F.A.Cunningham, A.J.Eschelbach, J.W.Pitt and H. Scampini. Absent, Trustees, G.W.Holston. The minutes of the previous meeting ~'ere read and uDon motion by'Trustee Eschelbach, seconds by Trustee Pitt and regularly carried were approved as read. ~, A communication was received from the Pacific Coast Steel Company submitting figures showing that they had expended the sum of $6970 in the construction of the reinforced cement concrete storm water conduit across Swift Avenue at lndustria~ Way in the 5ity of South San Francisco. Communication ordered filed. A petition was received from the AvaIon Club asking for a permit to hold a dance in Fraterns Hall Saturday evening, February 23rd,19~4. Granted/. The Moise-K]inkner Company submitted a list of figures through Trustee Cunningham, pertainin to the price of the new~,proposed street signs. The ~atter was referred back to the street committee for further investigation. Applications for soft drink licenses were received from John Venturi and Liattli &Duffy, and granted by the followin~ vote;- Ayes, Trustees, F.A.Cunningham,A.J.Eschelbamh, J.W.Pitt, H. Scampini. Noes, Trustees, None. Absent, Trustees, G.W.Holston. ORDINANCE ~122. An ~rdin~nce Entitled "An ordinance directing and providing for the incurring of bonded indebtedness of the City of South San Francisco, a municipal corporation, in the County of San i~ateo, State of California,in the sum of Fifty-eight Thousand ($58.000) D°llars,gold coin of the United States of America, to.pay the cost of certain municipal improvements in and for said ~ity of South San Francisco, authorized at a special election held in said City on the Third day of December, 1923, and providing for the issuance of bonds evidencing such indebtedness, specifying the form o£ said bonds, providing for a tax levy for the Dayment thereof and creating a municipal improvement fund~, was formally introduced by Trustee Sc~mDini and laid over to come up in the regular order of business at the nox~ regular ~eeting of the Board of Trustees. The following claims against the city were next presented for Dayn~ent;- Enterprise Publishing ~o., peinting, ~173 12 Superior Steam Ls. undry Wash, Fire dep't December~ 1105 Isador Gottfried A/C damage to machine ~' 14.50 Oakland Cai.Towel ~o ~'ervice December $ 3.13 Pac. Te~ & Tel Co. City ?h~ne ~ 2.25 So.City Lbr & Supply Co Supplies $ 15.89 ~rank Angiolini Refund of weed tax $ 1.56 F.~ienzie " " " " ~ ~ 08 ~ · J.Wall~ce " " " " ~ 4.15 G. Petrouche " " " "~ 2.78 Nick Re " " " " ' 1.04 G .W. Hawkins " " " "?~? 2.09 A.tiynding " " " " $ 9.97 J. P. ~,~oran " " " " $ 1.04 E..R.Coffinbeory " " " " $ 2.08 B. Je~peson " " " "i 3.27 Joe Bildhauer " " " " 2.18 I~. J.Costa " " " " 1.04 Jas. Xer jeanes " " " " ~.~8 Toney Casagrande " " " " ~ 1.04 H. T · Sharp " " " "~ 6.32 J.Belloni " " " " ~ 2.08 A. McSweeney " ~ " "~' ~.44 ~ha, s. Roberts " " " " $., 1.04 ki&A. Garcia " " " "~ ~;~ 1.66 Mrs. J.Fi~cher " " " " ~ 3.12 E.C.Peck " " " " $ 1.71 Robert Speed " " " " ~ 1.42 R. Har de r " " " " $ 4.18 A. Tognetti " " " ",$ 6.23 l~.E.Eschelbach " " " " $ 2/08 Pete Barettari " " " " ~ 2.08 Total $Z18.24 The bills having been audited by the f~nance committee trustee Scampini moved they be paid. The motioj w~s seconded by Trustee Pitt and regularly carried. There being no further businwss before the Board Trustee Ecshelbach moved to adjourz until the nex~ regdlar meeting, ~on~,v, J&n~ry ~]st,]9~4 at 7.Z0 o'clock p.m. The motion was seconded by Trustee Pitt and regularlymda~ried. Time of a~Journment 8.Z5 o'c].ock p.m. Approved resident, of the Botrd Respectfully submitted, of Trustees Roll call found the following Trustees' prezent, to,~it;- Trustees F.A.Cunningham, A.J.Eschelbach, J.W.Pitt and H. Scampini. Absent, Trustees. G.W.Holston. The minutes of the previous meeting w-ere read and u~on motion by'Trustee Eschelbach, seconde by Trustee Pitt and regularly carried were approved as read. -, A communication was received from the Pacific Coast Steel Company submitting figures showing that they had expended the sum of $6970 in the construction of the reinforced cement concrete storm water conduit across Swift Avenue at industrial Way in the ~ity of South San Francisco. Communication ordered filed. A petition was received from the Avalon Club asking for a permit to hold a dance in Fraterna Hall Saturday evening, February 23rd,1924. Granted/. The Moise-E~inkner Company submitted a list of figures through Trustee Cunningham, pertainin to the ~rice of the new~proposed street signs. The matter was referred back to the street committee for further investigation. Applications for soft drink licenses were received from John Venturi ~nd Mattli & Dully, and granted by the followin~ vote~- Ayes, Trustees, F.A.Cunningham,A.J.Eschelbsmh, J.W.Pitt, H. Scampini. Noes, Trustees, None. Absent, Trustees, G.W.Holston. ORDINANCE #122. An ~rdinance Entitled "An ordinance directing and providing for the incurring of bonded indebtedness of the City of South San Francisco, a municipal corporation, in the County of San Mateo, State of California,in the sum of Fifty-eight Thousand ($58.000) D°llars,gold coin of the ~nited States of America, to.pay the cost of certain municipal improvements in and for said Oity of South San Francisco, authorized at a special election held in said City on the Third day of December, 1923, and providing for the issuance of bonds evidencing such indebtedness, specifying the form of said bonds, providing for a tax levy for the payment thereof and creating a municipal improvement fund~, was formally introduced by Trustee ScamDini and laid over to come up in the regular order of business at the nex~ regular meeting of the Board of Trustees. The following claims against the city were next presented for ~ayn~ent;- EnterDrise Publishing ~o., peinting, $173.12 Superior Steam Laundry Wash, Fire dep't December $ 1.0~ Isador Gottfried A/C damage to machine ~ 14.~0 0akland Cai.Towel Co service December ~ J.13 Pat.Tel & Tel Co. City PhOne ~'~ 2.2~ So.City Lbr & Supply Co Supplies $ 1~.89 Frank Angiolini Refund of weed tax $ 1.~6 F.Menzie " " " " ~ 2.08 J.Wa~l~ce " " " " ~ 4.1~ G.Petrouche " " " " ~ 2.78 Nick Re " " " " $ 1.04 G .W. Hawkins " " " "~? 2.09 A.Hynding " " " " $ 9.97 J.P.~doran " " " " $ 1.04 E.R.Coffinbeory " " " " ~ 2.08 B.Je~peson " " " "~ ~ 3.27 Joe Bildhauer " " " "~ 2.18 M.J.Costa " " " " 1.04 Jas. Xerjeanes " " " " 2.08 Toney Casagrande " " " " ~ 1.04 H.T.Sharp " " " " $ 6.32 J.Belloni " " " " 2.o8 A. McSweeney " " " " ~ S.44 ~has. Roberts " " " "$,.1.04 M&A.Garcia " " " " ~! 1.66 Mrs. J.Fiwcher " " " " ~ ~ 3.12 E.C.Peck " " " " $ 1.71 Robert Speed " " " " 8 1.42 R.Harder " " " " $ 4.18 A. Tognetti " " " "$ 6.23 , ~.E.Eschelbach " " " " ~ 2/08 Pete Barettari " " " " ~ 2.08 Total $318.24 The bills having been audited by the f2nance committee trustee Scampini moved they be paid. The motioj w~s seconded by Trustee Pitt and regularly'carried. There being no further b~sinwss before the Board Trustee Ecshelbach moved to adjourn until the next regdlar meeting, Mend ~,,, J~n~.ary ~]st,]924 at 7.30 o'clock p.m. The motion was seconded by Trustee Pitt and regularly ea~ried. Time of adjournment 8.35 o'clock p.m. Respectfully submitted, ~ President of the Botrd of ADproved Trustees · City Cl~rk. · · , / .