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HomeMy WebLinkAboutMinutes 1927-05-09 0F WRUSTEEZ 0i" tHE CITY 0F SOU!fl SAE FS&i[C I SC 0, HELD !d0ilbAY, },~Y 9TH,1927. Pursuant to adjournment, a meeting of the Board of Trustees of 1he Cit?f of South San Francisco was held on Monday, Pay 9th, 1927. By reason of the absence of True'tee F.A.Cunningham, President of said Board of Trustees, 'trust A.J.Eschelbach was chosen by the unanimous vote of all trustees. 'resent to act as President Pro Tem, o said Board of Trustees. This meeting was called to order at 7;30 o'clock p.m. by Trustee A.J.Eschelbach, acting as Pre t pro t'em.of said board of Trustees. ROLL CALL Roll call found the following trustees present, to-wit; A.J.Eschelbach, Re~se Lloyd, Li.~linucciani and R.Tibbetts. The reading of the minutes of the prev.~ous meeting was dispensed with. The following ordinance was then introduced by Trustee Tibbetts; ORDINANCE ~- An ordinance calling a special election in the ~ ~. of South San Francisco, County of gan ~ate State of California, for the purpose of submitting and submitting to the ~ualified electors of the Ci of South San Francisco, a municipal corporation, a y. roposition to incur a bonded indebtedness thereof to pay the cost of certain ~ublic minici!.al im!:~rovements the cost of which said m~icipal improvemen will be too great to be ~:~aid out of the ord:Tnary un ~ a.~.ua~, income and revenue of said Cit,~ of South San Francisco, and will in addition to t,~e other expenditures of said city of South San Francisco, exceed t~e income and revenue ~rovided for in ~ny one year and fi::ing Tuesday, the 7th aay of J~e, 1927, as the date u]~on which said e!ec~io~i shall be held; the m~ner of holding said election ~d voting for or against incurring such indebtedness; a],'~o declaring the estimated cost of said prolosed publi im~frovements, the amoun~ of the ~,rincipal c.i' the indebtedness to be incurred therefor, and the rate interestt.~ be ~aid thereon. The said proposition to be submitted,and so submitted to the m~_ualified electors of said City of ~outh San Francisco, being the inc~ . ~r~no of a bonded indebtedness of (~40,000.00 for t acquisition, construction and completion by siad Citi: of 7outh ~ Francisco, a m~icipal corporation of One H~dred (!Z0) and thirty fire hydrants, the acquisition, cona~'truction and completion off an extension of 'the fire alarm tele:Tral::~h system no~;' e::~sting in s~=d city, the ac~;uisitioz~ of a 950 gall .y~n~:7~ to be installed om ihs combination chemfcsl em fine and hose car ~ov~ owne~ bF s2id city, ' ' ~', ~i~1: e~:~gine and '~'ose car with wazer tank eq'hipment, acquismtmon of ~ new 750' gallon combination : .=,~ the acquisition off tv~enty-five hundred (2500)feet of o+~-,~v~l fire hose and the .... ~cq ....sition constru and completion of a buildi~:;~ on the ea ..... er!y ids of the right of uay of the Oouthern Paciffic Ra~lro Company for the purpoa~esoff hous~g fire fighting apparatus. The above entitled ordinance h~d it~~ first '~ ~ r~aaing and was laid over to come uy ~mder the regular order of business at the next meeting of the board. A comm~ication was received from ~rank Scarrone asking permission to move his building, the 0aledonis Hotel, five feet ~ou~,herty and ~.~. fee't easterly on his lot 311 o, ,~an ~runo R~,ad. Also to "lace stucco upon ~he~. front wall of the buildin?~. _"~ermm,.~-' .... ion grated. ~ ~ From ~ application was received'the~c~'fic Gas ~'~ Electric Company requesting permission set pole~ in Palm Avenue. Permission granted with '~he request that the pole at the ally between Idiller L falm Avenues be moved to the north side of the ally. R.C.Stickle appeared befor~e the board with ref:~rence to the erection of a building for store and dwelling pur-[~oses : t Cypress and Lua: Avenues. This section of the city being au side ':_ks fire limits of the first aerie and m':s~rieted for business purposes .~erm~sion to b~i!d was granted. City Inspector Brawn report, ed a se;'~er broken at Grand & ~.~nol~a Avenues. ~,eferre~ to the street committee. The subject of weed cleaning was brought to the attention of -the board, and the city attorney was instructed to begin the necessary p~'ocedure~: at the ne::t meeting. The city attorney was also requested to draw uF amendments to the zoning and ffire ordinances and to secure a series of maps of the districts for the guidance of builders, inspectors, trustees and other city officials. The followin~ claims ~o~mn~t the city v,:ere :~e::t pr:~sentd for pa~ent;- Fred Brown ' ~ ' sweepmn~ streets Aprml So.S.F.Furniture C m-l::any~ linoleum, fire dept A.Va~mucci gasoline Louis Belloni food & transportation of prisoners Fred Lautze repairs etc Flink's service ~ttation Jack W.~lch · Southern PaCific Co Otto Bissett E. R yan gasoline paintin~, ~o~zes killing dogs Apr. crossings & Wi~ wags painting zones jla8.00 i161.~0 · ¢ 8.00 ~:' 33.45 ~. 11.66 %r 1Z.50 .oo i~: 22.50 Gee H.Rice Abstract Co Pac. Tel & Tel Co ~ac. ~as & Electric Co., Jenning's Pharmacy ~chwabacher-f'rey c o The Gamewell Company D.W.Ratto A-: ril transfers city phones, A-oril str. lights A':ril Hall,Road lights &!oower gas fire house Apr. pen points etc ~ li50 "60.10 materials ~ 15.00 couples, etc ~ 11.66 bond Clerk L Pep. Tax', Coll.~ 80'00 Total ~87Z'09 The claims having been audited by the finance commitZee, trustee -i:aid. The motion was seconded by trustee Lloyd and regularly carried. It was then moved by trustee Zloyd and seconded by trustee The motion was carried. Time o~ adjoursment 8,~5 o clock ]~.m. .... L[inucciani moved they be 1,,~2,cciani that the ~" ' adjourn ~,~C ~k ULLY An ordinance ca~ing a special election in the ~zt,:f" ~- of ~Oouth San Francisco, Cotmty of San ~.ate State of California, for the purpose of submitting and submit.ting to the uualified electors of the Ct' of Sout~ San Francisco, a municipal corporation, a ])roposition to incur a bonded indebtedness thereof to pay the cost of certain :.ublic minicipal improvements the cost of which said m~icipal improvemen' will be too great to be -~aid out of the ordinary annual income and revenue of said City of South San Francisco, and will in addition to t~e other expenditures of said city of South San Francisco, exceed the income and revenue :rovided for in any one year and fi::ing Tuesday, the 7th day of J~e, 1927, as the date u]~on which said e!ec~io~i shall be held; the manner of holding said election ~d voting for or against incurring s. uch indebtedness-, a]:o declaring the estimated cost of said !~ro~ ~o~-e~ ~ ~ publi, im:rovements, the amounZ of the y, rincipal '~ the indebtedness to be incurred therefor, and the rate interesttc be ~aid thereon. The said proposLtion to be submitted,and so submitted t'o the ._ua!tried electors of said C~ y of ?outh San Yrancisco, beinf~ the inc~rring of a bonded indebtedness of ;~-40,000.00 for acquisition, construction and completion by siad Cit: of ?outh ~ Francisco, a m~icipal corporation of One H~dred (130) and thirty fire hydrants, the acquisition, con[~truction and completion of an extension of-the fire alarm tele...,r~,h ~ ~ Z ~-~ ~y~tem nov, e_..~ting in ~sid city, the acouisition of a 750 gall ~}::~t~::~' to be installed on i.~e combination chem.:cal en-ine and ho~'e car nov' ov;ne~ b~,,' s~id city, 'the :,~'-:-~.': engine and kose car with waZer tank eqiipment, acquisition of s new 750' gallon combination ': ~..~. the acquisition of twenty-five hundred (2500)feet of stanO~,rd fire hose and the acquisition, constru, and completion of a buildi:~ on the e .... ~ter~a ~:~ae of the right of way of the oouthern Pacific Eailro~ Company for the purposesof houses fire fighting apparatus. The above entitled or~inance h~d its '~' ~ ''' g ~zr~t reaazn.~ and v:as laid over to come u]:: trader the regular order of business at the next meetin: of the board. A comm~ication was received from :rank Scarrone asking permission to move his building, the Caledonia Hotel, five feet southerly and six feet easterly on his lot b!l can oruno Read. Also to --.lace stucco upon the front wall of the building. 2-ermis~'ion grated. From ~ application was received'the Pacific Gas L Electric Company requesting permission set pole~ in Palm Avenue. Permission granted with the request that the pole at the ally between l,:iller L. falm Avenues be moved to the north side of the ally. R.C.Stickle appeared befor~e the board with ref:~rence to the erection of a building for store . ~ . tion of the city being out. side '.kc firu limits and dwelling pur~-oses :t C.~ress and L~: Avenues .hm.: sec of the fir[:t aerie and m'~s%rieted for business purposes permission to b~i!d was granted. City Inspector Brawn repor~ed a sewer broken at Grand & Magnolia Avenues. !ieferre~ to the street cormittee. The subject of weed cleaning was brought to the attention of 'the board, and the city attorney was instructed to begin the necessary p:ocedures at the ne:t meeting. The city attorney was also requested to draw u]: amendments to the ~oning and fire ordinances and to secure a series of maps of the districts for the guidance of builders, i:~spectors, trustees and other city officials. The followin,~ claims .... ' ~ ~o~n~t the city ~ere ~e::t prosentd for pa~ent;- Fred Brown sweeping streets April So.S.F.Furniture C m>any, linoleum, fire dept A.Va:mucci gasoline Louis Belloni food & transportation of prisoners Fred Lautze repairs eta Flink's service 2tation Jack W,.~lch - Southern PaCific Co Otto Bissett E. Ryan gas clime paintin [ ~ones kill. in~: dogs Apr. crossings & Wig wags pa~ ntin: zones ['198 00 8.00 33 45 . 16.85 11.66 1Z 50 9 00 Gee H.Rice Abstract Co Pac. Tel & Tel Co Pac. Gas & Electric Co., Jenning' s Pharr:a ~. y ~chwabacher,Zrey ~ o The Gamewell Company D.'J.Ratto A'~ril transfers city phones, A]}ril str. lights A':ril Hall,Road li~l~b-ts & Power gas fire house Apr. pen points eta materials 60.10 1.59 .95 15.00 couples, eta ~ 11.66 bond Clerk L Dep. Tax Coll.~ 80.00 Total ~87Z.09~' The claims having been audited by the finance committee, trustee -:aid. The motion was seconded by trustee Lloyd and regularly carried. It was then moved by trustee Lloyd and seco~ced by trustee The motion was carried. - ~ime~ adjo~ment 8;35 o'clock l.m. . .. /;: '.~ ~ Approved ~_ . "resi Pro Tem. Zinucciani moved they be Idinucciani that the ?esr: ~.djourn ~STEC TFULLY S~BidIT2~,