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HomeMy WebLinkAboutMinutes 1927-07-11.R~ULAR ADJOUP~tZD_~'EmT:?.. _..,~ 0F THE BOARD OF TRUSTZES OF T~ CITY 0F~.~°~"T~'~:.~. S~" ~i~0I~C0"0~ - ~' ~LD MONDAY, JU~Y llTH, 19E¢. Pursuant to adjournment a meeting of the Board of Trust~ es of the Cit~7 of South San F.. ancisc¢ was held in the City Hall on I,Ionday, July llth,1927. This meeting was called to order ~,% ?;Z0 o'clock p.m. by Trustee A.J.Eschelbach, £resident of the Board of Trustees. Roll Call. ~ Roll call found the following trustees p resent, 'to-wit;- Trustees A.J.Eschelbach, A.Hynding, R.Lloyd, 1,2.i.~inucciani. Abbent, Trustee 'LE~Tibbetts. The reading o,f the minutes Of the i:revious meeting was dislens'ed ~ Browners asking tha~ in the distribution of the with. A communication was received fro~ Wildb,~r~ , "~ ' new hydrants and water mains their section of the city be given consideration. The. clerk was .. instructed to write the Wildberg Compaay statiu~ their property would be protected. Tippecanoe Tribe ,?-lll F.O.E. made applicatlc~n for I, ermission to use one of the halls in the · City Hall for a meeting of 'the degree of. Pochahontas on Saturday evening, July loth,1927. Permission granted. Gilbert Lazzari ¢09eSan Bruno Road applied for permission to l:lace a gasoline tank of 280 gallons beneath the sidewalk ink, front of his place of bu.~siness, having po~ted~,of intention on the garage building. Laid over umtil the ne~t meeting Application for a soft drir2.¢ 13. cense v~s made by £.J.Tacchi, Z85 Grand Avenue. Sermit granted. 01tDINAi~C~ I~0.145 An ordinance entitled "An ordinance directing and providing for the incurring of BTnded. indebtednes's of the City of Sou.th San Francisco, a municipal corl, oration in the County of Lan Mateo, State of California,. in the sum of Forty Thousand Dollars ($40,000.0f)) gold coin oS the United States of America., to pay the cost of certain m:micipal improvements in and ~or the said City of South San Francisco, authorized at a special election held in said .j Citi? on the 28th day of June, 1727, ~and providinf~ for ~he issuance of bonds evidencing / ,, such -~ndebtedness, st~ecifying ~he ~orL of said. "~onds, providing fo~:.m taxytevy for thej . pa~nuent thereof, ~nd creating a municipal improvement bond fund" v:as introduced by Trustee Lloyd, had its first reading, and ~J~s laid oMer to cor~e up under the regular order of business at the next noeting~6f ~the-Board of t'rustees. President Eschelbach instructed the clerk to write the South SR,n Francisco Water Com--any and request that they po~t a bond of ~500 for f, aithful erformance in the ~atter of digging up streets under ordinances i~55 and 142. Tke clerk v:~.s also requested Lo irocure a budget ~for tn~ u(~'e of Lhe trustees in determining 1927 valuations and t¢-~:< rate. The following claims against ~he city were ne:,:t presented for payment;- W.L.n~ckey~' , re?aining~ fmmtain $ 1.95 Luke Pl~bin~ Su~-,ply Co,~anitorial Equip {~ 12.75 Pac. Tel & T~I Co. c~ty phones, June ~' 36.15 Geo. Mills janitor services J'~me ,~:; 5.00 Dave W.Ratto Ins on ney: Seagr~..ve ~276.Z0 Bank Of South S.P. assi~rned claim G.Rowe company, thr~e months aduting ~ 75.00 United ~es ~uo:,er ~o~'~pany r~ngs ~ wasne~.~ 2.54 Oscar Crenz Copper & Brass Works ~:249.65 materials fire dept " " " " " Total _ ~ 92. ~5 ~51.~9 Tha claims havin:~ been audited by the finance committee Trustee Lloyd moved they be paid. The motion was set'ended by Trustee Hynding ~nd r~gularly carried. There bein--: no further busine~s before '~he ~,oard Tnustee Minucciani moved to ad. journ. The motion was seconded by Trustee Lloyd and regularly carried. · ' ~, 9 o'clocx p.n Time of ad~oarn~:,ent, . Approved ~sf~..nt of the 3card of- Trustees Re', pectfully submit~ed, · C~ICt y C !e r~~L--~ · \