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Home My WebLink AboutMinutes 1942-09-14L REGULARL! ADJOU~,:NED ~,tEETING OF THE CITY COUNCIL 02 THE CIrlY' OF SOUTti SAN FRANCISCO ,HELD ~v!ONDAY, SEPTEt.~'iBER 14m194~. A regularly adjourned meeting of the city council of the City of South San Francisco was held in the City Hall, ~onday evening, September 14th,!940. The meeting was called to order at 8 o'clock P.~. by ,,,ayor D.W.Ratto .ROLL CALL. Roll call found all members of the city council present,as follows;- Councilmen,V.Boido,George W.Holston,Reese Lloyd,~.Einucciani,D.~.Ratto. The reading of the minutes of the previous meeting was dispensed with. This being the date set for the opening of bids for the excavation of channels for Colms Creek between Linden Avenue and O~ange Avenue councilman tiolston moved ti.e bids be opened. The motion was seconded by councilman Minucciani and regularly carried. l~Our bids were submitted as follows;- L.C.Smtth, Item A, 06 cents " " B, 19 " " " C, o6 , Eaton & Smith" A 10, " " " B 15 " " " C 1~ " 6O0 ¢15,600 ~¢5,000 1,000 19,500 6,000 Total ,!~19.900 Total ~6,500 Union Paving Co" A 10 " 1,000 " " B 1~ " 15,600 " " C 10 " 5,000 TotalS91,600 C,Dudle~ De Ve'lbfss A 10 " 1,000 B 14, " 18,~00 " C 10 " 5,000 Total ~4,o00. L.C.Smith being the lowest responsible bidder councilman ~inucciani introduced a resol~ tion awarding him the contrac~t. ~lhe resolution was adopted by the votes of all the members the council, as follows, Ayes,Councilmen,V.Boido,George ~.Holston~Reese~.Lloyd, i~:.~'iinucciani .D.W.Ratto. Noes, Councilmen,l~one.Absent, Councilmen ,None. Attest ~aniel ~icSweeney Checks & bonds were ordered returned to the unsuccessful bidders. City Clerk. ~ecorded in Book of Resolutions, Vol.3, at page 358, RESOLU~IOi~ i~0.SV1. RE~ OLU~ ION 1~0.872. Councilman Lloyd introduced a resolution of the city ~..ouncil of the City of South San Francisco orderin~j the construction of a brid~-j~e across Baden Creek, calling2; for bids or seal~ proposals to be submitted and opened at eiglt o'clock P.k. ~onday,September o,8,194o,, in the 0ouncil Chambers in the city hall. The resolution was adopted b~ the following vote;- Ayes, Councilmen,V.boido, Geo.W.I.[olston,Reese Lloyd, ~,i.~nuccian~,D.~.Ratto. Ncc s, Councilmen, None. Absent, Councilmen ,None. Attest Daniel McSweeney City Clerk. Recorded in Book of Resolutions, Vol.3,at page 359. RESOLUTION NO. 8V3. ACCEPTIN:i! DEED. Councilman Boldo introduced a resolution of the city council of the CltF of South San Francisco accepting a deed to a 6 inch strip of land from American Homes, adjacent to and co~ centric with the southwesterly property line of E1 Oamino ~eal for the construction and ma: tenance of a storm water drain . ~he resoluti:m was adopted by the votes of all the members ~ the City Council,as follows;- Ayes, Councilmen,V.Boido, George W.lolston,Reese Lloyd,N.Einucciani,D.W.Ratto. Noes,Councilmen,None. Absent, Councilmen,None. Attest Daniel ~cSweeney, City Clerk. ~'ecorded in Boo~ of Resolutions, Vol.3,at page 360. A communication was received from the South ~an Francisco Land a Improvement Co.,gran' lng to the City of South San [rancisco permission to construct on promert~ they own a series of channels for drainage purposes for the"~roposed Eaintenancc Ohann&l in~Lo~er Colms Creek, 194o. R.A.Klassen" .... ,stipulating the parmission is not ~o be considered permanent,but only temporary to relieve the present situation and that no title or rights are ~ransferred to th city. Accepted. LO6unei~an Lloyd moved that Robert A.Klassen be appointed Works Engineer for the City South San FranCisco. The motion was secc:.nded by councilman ~inucciani and regularly carried City attorney Coleberd called the mayor's attention to the forthcoming convention of tl League of California Cities at Los Angeles,~eptember O1 to the o,~,l~O.Councilman kinucciani ?,'~a¥or natto stated t!ey would be unable to attend . ~,m[a~or Ratto then appointed City attorney Oolab~i-d~. councilmen Lloyd,Eolston and ~oido and City Clerk McSweeney as delegates from Soutl San ~¥ancisco. There being no further business before the ~oard councilman Lloyd moved to adjourn un ' ~ionday, September o,1,194~, at eight o'clock p.m. and regularly carried. Time of adjournmentS;55 o'clock P., . Approved Nayor of South San FranciS. The motion was seconded by councilman hols ~espectfully submitted, Councilmen,v.Boido,Oeorge W.Holston,Eeese Lloyd,~.D~inucciani,D.~.Ratto. The reading of the minutes of the previous meeting was dispensed with. This being the date set for tLe opening of bids for the excavation of channels for ( Creek between Linden Avenue and ORange Avenue councilman ~iolston moved t~e bids be open~ T'he motion was seconded by councilman ~iinucciani and regularly carried. i;~our bids were submitted as follows;- L,C.Smith, Item A, o6 cents " ~ B, lM " " " C, o6 " , Eaton & Smith" A lC, " " " B 15 " " " C 1~ " ~ 60O ~15,600 ~3,000 1,000 19,~00 6,000 Union Paving Co" A 10 " 1,000 " " B lq " 15,600 " " C 10 " ~,000 Total ~$19.900 C,Dudle~ De Ve'lbiss A l0 " 1,000 B 1~, " 18,qO0 " C 10 " 8,000 Total ~$~6,500 Total$O~l,600 Total ~&,oO0. L.C.Smith being the lowest responsible bidder councilman Minucciani introduced a re~ tion awarding him the contract. ~he resolution was adopted by the votes of all the members the council,as follows, Ayes,Councilmen,V.Boido,George ~.Eolston,Reese.~Lloyd, ~i.~inucciani ~D.W.Ratto. Noes, Counctlmen,~one.Absent, Councilmen,None. Attest ~aniel NcSweeney Checks & bonds were ordered returned to the unsuccessful bidders. City Clerk. ~ecorded in Book of Resolutions, ¥o1.~, at page G58, RESOLUTION ~0.8~1. RE[OLUTION N0.87~. Councilman Lloyd introduced a resolution of the city ~ouncil of the City of South Sa: Francisco orderin~ the construction of a brid~je across Baden Creek, calling for bids .or se proposals to be submitted and opened at eigt.t o'clock P.I~.~. ~londay,September 98,194o,.in th, Council Chambers in the city hall. The resolution was adopted by the following vote;- Ayes, Councilmen,V.2oido, Geo.W.}~olston,Reese Lloyd, E.~inucciani,D.W.Ratto. Noes,Councilmen,None. Absent, Councilmen ,None. Attest_ Daniel NcSweeney City Clerk. Recorded in Book of Resolutions, Vol.3,at page 359. RESOLUTION NO. 8V3. ACCEPTIN(3 DEED. Councilman Boido introduced a resolution of the city council of the Cit~ of South San Francisco accepting a deed to a 6 inch strip of land from A~erican Homes, adjacent to and c centric with the southwesterly property line of E1 Gamino Seal for the construction and m tenance of a storm water drain~. ~he resoluti~.~n was adopted by' the votes of all the members the City Council,ss follows;- Ayes, Councilmen,V.Boido, Oeorg~e W.~.olston,Reese Lloyd,~.Einucciani,D.W.Ratto. Noes,Councilmen,None. Absent, Councilmen,None. Attest Daniel ~cSweeney, City Clerk. ~ecorded in Boo~ of Resolutions, Vol.O,at page ~60. A communication was received from the South ~an Francisco Land & Improvement Co.,gra~ lng to the Cit~ of South San £~rancisco permission to construct on property they own a serie~ of channels for drainage purposes for the"~roposed ~¥~aintenanco Channel in~Lo~er Colma Creek~ 1949. R.A.Klassen. .,stipulating the parmission is not to be considered permanent,but only temporary to relieve the present situation and that no title or ri~hts are ransferred to tk city. Accepted. !~6~unei~man Lloyd moved that Robert A.Klassen be appointed Works Engineer for the City South San FranCisco. The motion was sec~nded by councilman I~inucciani and regularly carried City attorney Coleberd called the mayor's attention to the forthcoming convention of t League of California Cities at Los Angeles,September O~l to the o~,lgqO.Councilman kinucciani ]~iayor natto stated ti ey would be unable to attend . ~'~ayor ~atto then appointed City attorney Oolab~i~,~ councilmen Lloyd,Holston and ~oido and City Cl~rk ~{cSweeney as delegates from Sout~. San Francisco. ' ~onday, September 91,194~, at eight o'clock p.m. and regularly carried. Time of adjournmentS;S5 o'clock P.~ . There being no further business before the board councilman Lloyd moved to adjourn un1 The motion was seconded by councilman hols~ Approved ~ Nayor of South San Franci~r~. ~espectfully submitted, REGULAR I~.~h~TING OF THE CITY ~X. UNCIL OF THE CITY OF SOUTH SAN FRANCISCO, ~ONDAY, SEPT~ER 21, 19~2, This being the regular meeting of the city council of the city of South San rancms co, ~he deputy city clerk called the roll at 8 o'clock p. m. Roll call found the following members of the council present: Councilmen ~. I~inucciani and V. Boido. Not being a quorum present Councilman ~inucciani proclaimed to adjourn to ~'~onday evening, September ~8, 194~ at 8 o'clock p. m. Approved: Respectfully submitt ed Daniel ~cSweeney, City Clerk by deputy Mayor of the City of South San Francisco