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HomeMy WebLinkAboutMinutes 1941-04-25SPECIAL ~EETIi~ OF TtiE CITY COUNCIL OF ThE CITY OF SOUTH SAN FRANCISCO, HELD Fi~IDAY, APRIL P~STH,1941. Pursuat to call and waiver,of which the following is a copy;- The undersigned, being all the members of the city council of the City of South San Francisco,hereOy call a special meeting of said city council to be held in the 6ouncil Chamber in the City Hall of said city, on Friday, the ~Sth day of April,l~41, at the hour of M~O0 o'clock p.m., for the purpose of acting upon a proposition to call for bids for furnishing to said city crusher run rock and for all such other business as may regularly come before said city council. We herebN waive notice of said meeting and consent to the transaction thereat of all such business as may regularly come before said city council. Dated April ~Oth,1941. Reese Lloyd D .W. Ratt o G .W .)iols ton Rod Tibbetts V.Boido Councilmen. A special meeting of the city council of the City of South San Francisco was held in tLe Cit~ ~all, ~riday, April ~t. ,1~41. ~his meetin~ was called to order at ~;00 o'clock P.E. b~. ~ayor George W.Holston. ROLL CALL. Roll call found all the members of the cit~ council present, as follows ;- V.~oido, George W Holston,Reese Lloyd, D.¥~.Ratto,Rod Tib~.etts. Councilmen, ~ · The reading of the minutes of the three previous meetings was dispensed with. RESOLUTION NO.80$. Councilman Boido introduced a resolution of t~he City Council of the City of South San Francisco resolving'that the~resolution~calling for bids for furnishing crusher run rock to be used on Grand Aven~e, adopted April ~Z,1941, be vacated and set aside. The resolution was adopted by the votes of all the memoers of the city council, as follows;- Ayes, Councilmen,V.Boido,George W.Holston, Reese Lloyd,D.W.Ratto,Rod Tibbetts. Noes, Councilmen,None, Absent,Councilmen,None.A~test. Daniel ~cSweeney. Cit~ Clerk . Recorded in Book of Resolutions, Vol.$,at page ~. RESOLUTION 80~. Councilman Tibbetts introduced a resolution of the Cit~ Council of the City of South San Francisco to advertise for bids for furnishing 4000 cubic ~ards of crusher run rock for the construction of a base course for paving on Grand Avenue, bids to be Qpened on ~ay l~,l~l at 8 o'clock P.~'.~. in the council chambers in the city hall. ~he resolution was adopted b~ the votes of all the members of the city council,as follows;- Ayes,Councilmen,V.Boido,George W.Holston, Reese Lloyd, D.W.Ratto,Rod Tibbetts. Noes, Councilmen, None, Absent, Councilmen,None. Attest, Daniel ~cSweeney. City Clerk. Recorded in Book of Resolutions, Vol.~,at page RESOLU~IO.i ~0.808. Councilman Ratto introduced a resolution of the City Council of the°City of' South San Francisco resolving that the resolution of intention to abate weeds adopted April ~1,1941, be, and the same is amended so that Butler Road.,~Braden Avenue and San Bruno Road be designated as ~iadrone Avenue, Gardiner Avenue and Bayshore Highway,respectively. The resolution was adopted by the votes of all the members of the city council,as follows;- Ayes, Councilmen, V.Eoido,George W.Holston,Reese Lloyd,D.W,Ratto,Rod Tibbetts. of 2~00 o'clock p.m., for the purpose of acting upon a proposition to call for bids for furnishing to said city crusher run rock and for all such other business as may regularly come before said city council. We hereby waive notice of said meeting and consent to the transaction thereat of all such business as may regularly come before said city council. Dated April 25th,1941. Reese Lloyd D .W. Ratt o O .W. ~iols ton Rod Tibbetts V.Boido Councilmen. A special meeting of the city council of the City of South San Francisco was held in the f~his meetin~ was called to order at 2;00 o'clock P.E. b;. ;~ayor George W.Holston. ROLL CALL. Roll call found all the members of the cit; council present,' as follows ;- Councilmen, ¥.hoido, George W..Holston,Reese Lloyd, D.~.Ratto,Rod Tib.etts. The reading of the minutes of the three previous meetings was dispensed with. RESOLUTION N0.806. Councilman Boido introduced a resolution of the City Council of the City of South San Francisco resOlving that the.resolution~calltng for bids for furnishing crusher run rock to be used on Grand ~,venue, adopted April ~3,1941, b'e vacated and set aside. The resoluti~:~n was adopted by the votes of all the memloers of the city council, as follows;- Ayes, Councilmen,V.Boido,George W.Holston, Reese Lloyd,D.W.Ratto,Rod Tibbetts. Noes, Councilmen,None, ~bsent,Councilmen,None.A~test. Daniel ~cSweeney. City Clerk . Recorded in Book of Resolutions, Vol.3,at page RESOLUTION 807. Councilman Tibbetts introduced a resolution of the Cit~1 Council of the City of South San Francisco to advertise for bids for furnishing 4000 cubic ~.ards of crusher run rock for the construction of a base course for paving on Grand Avenue,'bids to be opened on ~a~ l?,l~41 at 8 o'clock p.~m.., in the council chambers in the city hall. i'he resolution was adopted by the votes of all the members of the city council,as follows;- Ayes,Councilmen,V.Boido,George W.Holston, Reese Lloyd, D.W.Ratto,Rod Tibbetts. Noes, Councilmen, None, Absent, Councilmen,~ ~one. Attest, Daniel NcSweeney, City Clerk. "Recorded in Book of Resolutions, Vol.3,at page 296. RESOLUIIOi: ~0.808. Councilman Ratto introduced a resolution of the City Council of the. City of' South San Francisco resolving that the resolution of intention to abate weeds adopted April Ql,1941, be, and the same is amended so that Butler Road,.,Braden Avenue and San Bruno Road be designated as J¥:adrone Avenue, Gardiner Avenue and Bayshore Highway,respectively. The resolution was adopted by the votes of all the members of the city council,as follows;- Ayes, Councilmen, V.Boido,George W.Eolston,Reese Lloyd,D.W.Ratto,Rod Tibbetts. Noes,Councilmen,None, Absent,CouncilN~en,Noae. Attest, Daniel ~cSweeney. City Clerk. ~an Recorded in Book of Resolutions, Vol.~ at page 998, Discussion was had on a proposition to exchange some city park land for be~ch land o~ other sites for parks. Apparently the So.S.i~.Land and Improve~,ent is seeking to secure a section of ~artin Park for roadway purposes. After long discussion it was decided to request Hr. Percy J.~haw, General ~anager of the So.S.F.Land · Imp. Co., to convene with the council some afternoon in the near future and go thoroughl~ into the matter. The city council deems the ~iller Avenue 3.335 acre park north of Tamarack Lane, Eucalyptus and Acacia Avenue unsuitaole for park purposes,and would exchange it to t~e land compamy for a more suitable site. The land company in turn wishe~ a strip of ~artin Park and would give in return another piece of land. ~ayor Holston volunteered to make arrangements for a meeting, i~ formal, with ~r. Shaw. There being no further business before the council Councilman Tibbetts mo~ed to adjourn until Eonday evening, May 5,19~1, at 8 o'clock PR. The motion was seconded b~ Co Lloyd and regularly carried. Time of adjourmr~ent, ~.45 o'clock P.I~i. Approved i~ayor o~ sco. Respectfully submitted,