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HomeMy WebLinkAboutMinutes 1943-06-30SPECIAL IEE%_N~ OF THE CITY CO,.NCIL OF THE CITY OF SOU2H SAN FRANCISCO, HELD WEDiESDAY, JUNE 30,1943. Call and waiver of notice of a special meeting of the city council of the City of south gan Francisco,of which the following is a copy;- flhe undersigned members of the City Council of the City of South San Francisco hereby call a special meeting of said ~ity Council to be held in the ~ouncil 5hamber in the City Hal on ~'?ednesday, the 30th day of June,1943, at the hour ol~ V;30 o'clock P.Iv~. to consider the proposal of Cyclone Fence Company to remove and replace 1490 feet of the axis.ting chain link wire fence on the easterly side of Industrial ~ay in said city~ s~:, ~o transact all such other business as may regularly come before said meeting; and we hereby waive notice of said meeting and consent to the transaction thereat of all such business as may regularly come before said meeting. Dated --- June 30,. 1943, V;30 0'clock P.~. Victor ~oido }/iichael ~!inucciani D.W.Ratto G.W.Holston , ~his special meeting was called to order at ~;~0 08Clock P.Y. by ~ayor D.W.Ratto. ROLL CALL. Roll call found the following named members of the council present;- Councilmen,Victor Boido,Geor~e ~.Holston,Michael ~'~inucciani,D.W.Ratto. Councilmen, absent, Reese Lloyd. The reading of the minutes of t~e orevio~s meeting was dispensed with. Request was made by Belleair a~hipyard for permission to move a waiting station close to t~e entrance to their shipyard,on the easterly side of Bayshore Highway,appro~imately 100 fe northward. Councilman Holston moved the desired permission be granted.~he motion was seconded by councilman ~'iinucciani and regularly carried. Notice was received from JNO ...... ~ to the effect that ~.utler Road contract No.~ANCS-~, DA-N~ will be completed on er about June Z0,194~ and the contractor releived of further resvonsibility, and the city expected to take over and maintain the same. The City Clerk was instructed to acknowled~e the notice.. An open bid was received from Cyclone Fence feet of chain link wire fence on the eaterly side of Industrial Way. Councilman Eolston ~oved the bid be accepted. '~he motion was seconded by councilman Einucciani and regularly carried. Works Engineer Klassen announced that Colonel John ] .Ske~gs would like to meet with the city council& the~.ptanning commission with resoect to the proposed ~ayshore Freeway. It was ~ecided to meet 'iue.sday evening,July 13,1943 at 7;30 o'clock P.~. in t e city hall. Engineer Klassen will so inform the State En~!zneer. a Charles Elder asked t~e council's ~ermission to put on'moving picture show after the mae lng,on Civilia'~ befence operations. Granted. City attorney Coleberd reported that representatives of oolice departments of the county held a meeting on the proposed curfew law. Attorneys Coleberd and YcCarthy will confer on an ordinance to be introduced in the matter. There being no further business before the council c'~uncilman I?inucciani moved to adjo The motion was seconded by councilman Bo~d.o and regularly ~arried. Time of adjournment 7;50 oClock P.~'~.'. ~espectfully submitted, ~ ' Approved ~,ayor of South San Francisco. 'k'ne unaerszgnea memoers or the uity Council of the City of South San Francisco hereb~ call a special meeting of said 6fty Council to be held in the 6ouncil 6hamber in the City Hi on ~/~ednesday, the 30th day oF June,194Z, at the hour o~' V;30 o'clock ?.I'~'~. to consider the proposal of Cyclone Fence Company to remove and replace 14~0 feet of the e×is~ting chain lin~ wire fence on the easterly side of Industrial ~ay in said cit,y, ~.~:~ ~o transact all such other business as may regularly come before said meeting; and we hereby waive notice of meeting and consent to the transaction thereat of all such business as may regularly come before said meeting. Dated --- June 30,~ 1943, V;30 O'clock P.~,~. Victor ~oido ~.ichael ~'iinucciani D.W.Ratto G.W.Holston Approved ~,ayor of South San Francisc----~. C OU ;'.~"'· I LI','~EN, ~his special meeting wss called to order at V;30 08Clock P.Y. by ~[ayor D.W.Ratto. R~.,LL CALL Roll call found the following named members of the council present;- Councilmen,Victor Boido, Oeor.:.e W.Holston,I'~[ichael i~,linucciani,D.W.Ratto. Councilmen, absent, Reese Lloyd. The reading of the minutes of t~e orevious meeting was dispensed with. Request was made by Belleair h. hipysrd for permission to move a waiting station close t tt'e entrance to their shipyard,on the easterly side of Bayshore Highway,approximately 100 £ northward. Councilman Holston moved the desired permission be granted.~±he motion was seconde by councilman ~iinucciani and regularly csrried. Notice was received from JNO.SF~EGGS to the effect that ~utler Road contract No.44ANC5-~ DA-N~.~3V will be completed on er about June 30,1943 and the contractor releived of further resmonsibitity, and the city expected to take over and maintain tLe ssme. The City Clerk was instructed to acknowled~e the notice.. An open bid was received from Cyclone Fence !ivision offerinF to remove and replace 1 feet of chain link wire fence on the eaterl.y side of Industrial Way. Councilman Eolston ~:':oved the bid be accepte~.. '~'he motion was seconSed by councilman ~;linucciani and regularly carried. Works Engineer Klassen announced that Colonel John ~ .Ske~gs would like to meet with the city council& the_planning commission with resoect to the proposed ~ayshore Freeway. It wa · ecided to meet 'iue.sdsy evening,July 13,1943 at V;30 o'clock P.~,,~. in t e city hall. Engineer Klassen will so inform the Stste En~neer. a Charles Elder asked the council's permission to put on'moving picture show after the me, lng,on Civilia-~ ~efence oporations. Granted. City attorney Coleberd reported that representatives of police departments of the count] held a meeting on the proposed curfew law. Attorneys Cole~erd and YcCarthy will confer on an ordinance to be introSuced in the matter. There being no further business before t~e council c'~uncilman I?~.nuc.~iani moved to adj~ The motion was seconded by councilman Bo~.do and regularly ~-arried. Time of adjournment V;50 oClock P.Y. ~espectfully submitted, ~ '