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Home My WebLink AboutMinutes 1926-06-072:14 ~'-~i~ '~ ~'~UoTE~o OF THE REGULAR 4~TIi~G OF THE BOARD OF ,~CO tiELD MOi~DAY, CITY OF SOUTH SNJl FRANCI° JUNE ?th,19£6. The regul~r meeting of the ~oa-~'d of Trustees of the City of South San F~'ancisco was held in the City .Hall ~,~ ~ ' ~ ~ ~,.ona~ evening, June 7th,l~,~6. The meeting was called to order at 7~S0 O'clock ~.n. by trustee F.A.C,~ningham, P~e~ident of the Board. ROLL CALL. Roll cal! found the following trustees present;to-wit;- Trustees, C~nningham, Lloyd, Minucciani and Tibbetts. Absent,Trustee Eschelbach. Tru'. t~,e Esche]bach appeare~ after roll call. The minutes of ~he D~evious meeting were read, and there bein~-~ no er~-ors or o~.m~,'~.ions 'ere approved as read. A cor'.munivation v,~ received fror~ the Pacific Gas & ~e~tric~.. Co..~,~.'-~:.~.~ requestin~.~ ~ermission to ~'et pole~ ~n tho alleys between Rs~i!rosd ~nd ~om~::ercia]. Av~u~ea near Spruce,and Baden Avenue betwe~ Laurel and ~ · ' ~ ' ~uca~pt~,s Avenues. l{efe~re~ ts. the street co:.~nittee. The [treet com~tittee instructed th~ clerk to write the b~ard's permission to the compa, ny. ~drs.A.Be;-toldi submitted a corm]unication to the board asking a permit to hold a dance ~n $aturday evening J~e 19th. under tke auspices of °acre Caere Branch No ~, F C,I Permit granted l,~.Parenti, 669 Baden Avenue requested permission fret] the board i,o rent the b~ cement of his net~~ building on the 2o~th West corner of ~den & Oran~re Avenues for barber shop Dar?oeec. aa, count of the zonin~r ordinance coverin~ this di~'trict ~,~r~f.?sion could not be ~ranted L cot':munic~tio~% was received from the City of ~n Francisco requesting the boa, rd to ~'e~td representatives to a conference to be held in the City H~-~]], San Francisco, on July 16 and i7, next for the purpose of (~iscussing ~ uniform code of traffic regulations for l~orthern California. The Sit~,: ~,~r~hu! v:as delegated to a~)pea:'~ at the conference. An aI'Dtication for the position of city policeman w~,~ racezved from Anyone I,[artin. Applicati~n ordered filed. Ap!~licatione for the position of City Recorder were received from i, lrs. Carrie E.;';interh~lter and Clyde Conrad. A~ptications orders,, filed. Applications fo~~ the position of City Librarian were received from i,irs. Annie Conrad,ISra'. _~!~,.beth ~ Dukeman and idrs ~ete ~:iayn~rd Applicatiou~ ordered filed. An applicat]o for a per~:,,it to hold a dan~,e 0n the night of J~ue 26, next v,'~s receive~:, from th~ the Chry~tal Social Club of Touth San Francisco, the sane to continue until ~.a.r:.,'Pernit :~ranted. An application was received fron~ South Citd~ Aerie of Eagles, ~!47Z, asking perr_:i~:s'io~ to hold a ?o]ey & Burke co~t~bine8 show here frora July IDth to Jul;/ 18th. l:ern;is~ion not granted. A com:~]unication ws:s received fret:~,.r ~'~ . Guy '~ ~ ~oney,,]~rincipal of t';~e South San F_anci~co High H~. School Building neierred to School askin~.~ for a light to be placed on the top rea, r ok the ,.a~.~"~-'-~ '-~' . ~' the street committee. A?plication vYas made by Lianuel Bernarf for the position of bui]c~ing Inspector. Application or(ered filed. ~-~rnission to no~d a thr~ e days celebration, July ~7-28-29 next,vYas asked for by the 2oci~ta Lombarda, %/i~e ?ur?ese beings the ~]edication of their Ita].ian ~n(' American f!a?s and the i auguration .erm~.,.,~on granted. of the cociety. ~ Silvio Guadagni made a[~flication to con~:~?'uct a ~tore and dv?e!].ing above on l:ortions of lots 1 and ~.b!ock 95. Owing to ibis &ocation being- in the residential district p,~rmi:-sion could not be Ni::~o]a Ke asker Fermi?sion to place a 1~0'" o~'l]ona gasoline tank ir, side the sidewalk line in frontof his ]~:operty, 52f~ Cor~ercial Avenue. Referred to the Fire Marshal. This being the date.~e~. for the ope~]~n~TM of bi~s for ~weeping stre~ts~ and ~]~e~.~ ~ Trustee Lschelbach"moved the bi~s be opened. The :.~otion was [econded by Tru~ t.e Lloyd and regularly carried.. The fo!]owins bids were then opened,- A.? ?chmid. t ~4 176 00 for one 7'ear, D C.Conrad, ~'280.00 per month,F.~l;'.F.Brown,~198, .00 ~er monthiiarry ~ n.3ei?entha],,,:~¢'2~2.65, E, er :~onth,Eoberto Ferrari_ J]Z75. .00 per non,m, ~a~me] A.Borba ~.o00 y~.r nonth,Naze:ino ~ ~'~o~hini ~'-~70.<~i~,per month,' The bids of A.F Schnidt and Nazer~no "=~eghine were accDn~panied by bonds. 'Action in !ettin~ the contract v~a.s deferre,,~ t~ a ~ate me sting. The reports of the Fire Chief and the City Clerk were ne~:t read. ~d ~-accepted. A check fror'~ the L[arket stret Rai]v,'ay company in the s~m of ~554.08 for their franchise yri%'ilege for the period ending April 2!,]926 ;'~t~' received ~nd accepted. v ~ ,a..en up The resiKnation of C~t~' Recorder .,elan, l[~id over fro~ the ]a. st meetins ?~.s then 0n moti n reguls~r!y carried the resi~fn~,tion was a~:cepted. On motion by Trustee Lloyd, seconded by Truste Esahe!b~ch Judge Edwa:rd ~'~rrell was unenim,~us!y appointed the fill the va~cancy of City Recorder, He~ was duly sworn into office the fei.lowing[ day. .,~tway to remove a pole in ~ danger The City Clerk was instructed to noti~'~' ~ the l!arket Street =~:' y, osition at Locust ~nd Grand Avenue~'. The ,ques'tion of widening Linden Avenue was ag~:in brought.to the attention of the board by Joz~eph Walker. The matter was referred to City Engineer Geo.A.En.ese. ]~ngineer Ymee.~~ submitted a state~aent declaring that the Oakland Sewer Construction had finished their contract and was entitled the the balance of the contract price, $869.00.The city c'lerk was instructed to write a : beck for the s~me. & Carried, 0n motion by Trustee Eschelbach' ~econded by Trustee L!oyd,Henry ~,[cOraw was a?poirted a city policen:an. Att~rney John F.Davis app~ared ~?efore the board on behalf of Bonbholder ~. Be!knap, associate with attorney I~[cZuliffe in representing Bondholder ~{~my n advocating the sale of :certain lands in the Town of Baden for the benefjit of the bo~d holders, tle stated he wished to cor~,~ence .~roceeding~ in the matter at once. Consent siren. RE ,OLU~IOI~ O1~ Bi{IDGING THE BAY. 96 Trustee Eschelbach introduced a resolution re,'~ue~'ting the United Slstel? War Department. to grent a perr~'~it to Frank.C.Towns to construct a bridge a~:ro~ the bay from ..~tl~-, Coyote Point in San I,[ateo Co~ty to the east shore of t'he bay, The resolution was ~.dopted by the, unanimous vote Board. Recorded in Book of Resolutions, Vol E, page 92. The affidavit of ~e$~tour n~eren~otter for the posting of notices to destroy weeds received and accepted by the Board. The City Clerk asked that sn 5uditor be sppoinD~:d to in~pect the city's hooks year. He also a~plied for ~ sta?lin~ machine for u~'e in the office. Granted. The followin? claims a?ain~'t the cit,,~, were then .... ,- ~,.esented for ~ayr]ent;- V. Bianchini, Fred Brown I~oui ~'. Beiloni M.f~. B orb a, Jack We]ch u,~e of auto ~ 15.00 ?aintin~? zones .,'47.25 [rips to aed~.ood City 12~50 sweepi~:~r streets i,iay )[ 299.00 Painting zones, ~. 45.00 r'movin~ ]4 do~s ~ 14.00 Tony Phillips -abor on streets v 9.00 L[. Laufer rent of ~sraze Electi~ 10. O0 Ch~,s L[ercks special po!icem~n ~,~ay 15 a !0.00 Oeo Ecl! clerk election Board $ 10.00 R.Burss ~ent gara~,-~ i¥iay 15th,1926 a ~ 10.00 Chas. Bo]lszzi paint $ 30.00 Pac ~as & "~.Co Hail li~ht~ .... ~o~:'er i,,ay ~' 28 77 " " " police light " ~ 1.00 " ' " street li,~hts., , " %~'45!.45 Edna Youn~ typ~no ? 2.00 2o.2.F.Water Co Fo~tain Ha!! &Hydrant l'it~ 184.00 Baden Cash Store material,'~olice dep't ~~' 6.55 Service Garage gasolihe ~ ~.96 " ~' 5.00 Nicola Re Rem garbage and dogs Ay, r ~,,ay ~ !5.00 ~.City. Plusbir~g Shop Clean se~'¥er ~ 3ertuce~li & ~ s o nt ~ ~ ,~:e etti, rai brushes 5.25 Fred Lautze gasoline Do]ice de~'t v~ 8.8~ 0aklan8 Ca! Tov,:e! Co service Apri!'26 ~ 22 Hanrahan Co I,!aterial & truck ~ 299~52 " " " " 271 45 ~ 220 05 " " " " ~" 288 49 " " " " ~' 265.90 " " " " ~ 295.41 W.L.Hickey & Son cleanin,!:, sewer~ ~ 51.00 " " " repainin[- street ~ 41.00 .B.'~'n.Truax Firemen's claims w~' 10.00 The Gamewe]l Co, 100 call key gusrd glas~:~ 5.00 Pro?ross Electric Co instal] relay police light ~ Hoy!e ?tinting Co. ,notice dsetroy weeds Oaklsnd £ev, er Con'~.Co fine! pa]~'~ent Pac.Te~ & Tel to city ~hones Total 47.10 867.00 45.8~ ~5952.0f~ The c!sims havinF been audited by zhr finance committee trustee Eschelbach moved they be The motion ~;as seconded by trustee Lloyd and re~larly carried. There bein? no further b~sine~,s before the board trustee lloyd ,moved to adjourn Tuesday evening June 8th,1926, aZ, 7.0'cloc~ ~,:.m. The motion ',,as ,~econ¢ied by tru,,~tee Eschelba~h an~ regul,;.rly carried. Time of adjourm~ent 9:]5 o'clock p.r~. =resJdont of the steos.