Loading...
HomeMy WebLinkAboutMinutes 1945-07-23 ~HK~ARL~ ADJOURNED MEETING OF THE OITY 0OUMOIL OF THE 0IT~ OF SOUTH. SAN FRANCISCO, HELD MONDAY, JULY' 23, 1945. . i ~,- A r,gularly ad~ourned ~eeting of the city council of the City of South San Francisco was held in the Oity Hall, Monday evening, July 23, 1945. This meeting was called to order at 7 o'clock P.M. by Mayor George W. Holston. RoLl call found the following named members of the council present, as follows~- Councilmen, Victor Boido. Charles K. Elder, George II. Holston, M. Minucciani, ~.~Ocuncilman Absent, Councilman Ivan M, Hays.. Oopies of the ~inutes of the two previous meetings having been forwarded to all members of the City Council, Mayor Holston asked if any one noticed an~ errors or omissions. Attention was called to the clerk that call force men do receive some salary, that Mr. Oarlisle meant parks ~en he said parking facilities, and that Mr. Elder meant Recreation Commission when the wortt #Planning Co~fssion" was used. These corrections having been made Mayor George W. Holston declared the minutes adopted as corrected and distributed. Anna Caraszone petitioned the city council for permission to move her .house at 424 Third Lane to next door, 426 Third Lane. She was advised to. see the building Inspector for advice. Antonio Antoniazzi petitioned the board for a permit to move his Kauffmann House from the alley on Third Laa~ to 451 Baden Avenue. Permit gr~nted. An application was made by Guisseppe Baldi for a position as truck driver when one occurs in the street department,or the Park Department. Referred to the Superintendent of Streets. .W~i,was t, eoetved fr~ the special agen~ of the Hartford Accident & Idenmity Company stating that th Jos,%P u~.~l[~r~e~ case is settled for the sum of $11,0OO. Oon~unication accepted. · · RESOL~N NO. 1018. , A resolution ~eee~ing a resolution of award was introduced'by councilman Mtnucciani. 'The resolution ~ was adoptect.try the votes of all the me~bers of the city council present, as. follows~- '~ 'Ayes, councilmen, Victor Boido, Charles K. Elder, George ~. Holston, M. Minucciani. Noes, Councilmen, None Absent, 0ouncilman, Ivan M. Hays. Attest Daniel McSweeney . City. Clerk ~ Recorded in Book of Resolutions, ¥ol, 3, at page 489.' RESOLUTION NO. 1019 Agreement with Government. Councilman Elder introduced a resolution o'~ the City Council of the City of South San Francisco agreeing to e~ into an agreement with the United States of America on certain features. The resolution was adopted by the votes of all the menbers of the city council present, as followst- Ayes, Councilmen, Victor Boido, Charles K. Elder, George W. Holston, M. Minucciani. Noes, Councilmen, None Absent, Councilmen, Ivan M. Hays. Attest Daniel Mc~eeney City Clerk Recorded in book of Resolutions, Vol. 3, at page 489. Plans and specifications for the construction and equipment of a central police station in said city, prepared by ~illiam Henry Rowe, architect, were, together with an estimate of the cost of the construction of said central police station, the acquisition of the necessary furniture and equipment of the same, then presented to said City Council. The estimate ~ $75,000.00 Thereupon, Resolution A was introduced by ~ouncilman Boido and, upon call of the r~l, was adopted by the unanimous vote of the four memeber of said city council then present. Said resolution A is recorded in Book 3 of Resolutions at page 489. - ~ Plans and specifications for the construction and equipment of a central fire department station in said city, prepared by l~llliam Henry Rowe, architect, were, together with an estimate of the cost of construction of said central fire department station, the acquisition of the necessary furniture and equipment of the same, %[~m presented to said City Council. The estimate is $95,000.00 Thereupon, Resolution B was introduced by Councilman Boido and, upon call ~f the r~ll, was adopted by the unani~ous .vote of the f our members of said city council then present. Said resolution B is recorded in Book '3 of Resolutions at page 490. ~ Plans and specifications for the construction and equipment of three recreation buildings in said city, prepared by William Henry Rowe, arthitect, were, together with an estimate of the cost of the construction of said three recreation buildings, and the acquisition of the necessary furniture and equipment for the same, then presented to said Olty Council. The estimate is $40,000.00. Thereupon, Resolution C was introduced by Councilman Elder and, upon call of the roll, was adopted by the ~ vote of the four members of said city council then present. U/la mOUS Said resolution C is ~c~ded in Book 3 of Resolutions at page 490. Flans and specifications for the construction of a road to connect Linden Avenue, in said ci~, with E1 Ca~i~ Real~ in said city, prepared by Charles T. Broughton, Works Engineer of said city, were, together with an estimate of the cost of the construction of said road, thg. n p~sented to 'said Ci~ Council. The estimate is $60,000.00. Thereupon, Resolution D was introduced by Councilman Mimuocia~ and, upon call of the roll, was adopted by the v~-~ _-us vote of the four members of said City Council then present. Said resolution D is recorded in Book 3 of Resolutions at page 490. 66 Plans and specifications for the cop~struction of in interceptor sewer and an outfall se~er in said city prepared by ~has. T. Broughton, Works ~gineer of said cit~,-Vere, together with an estimate of the cost of con- struction of said sewers, then presented to said Cit~ Counc$t. The estimate is $75,000.00. Thereupon, Resolution E was introduced by ~ounctlman Boido and, upon ~ of the ~, was adopted by the .~r-~ous vote of the four members of said city council then present. 3aid ~tion E is recorded i~ Book 3 of Resolutions at page 491. Thereupon, Resolution F was introduced by ~ouncilman Elder and, upon c~ll of the rell, was adopted by the unanimous vote of the four members of said c~ty oeun~l then present. Said Resolutien F is recorded ia Book 3 of Re~olutions at page 491.' Thereupon, Resolution G was introduced by C~ncil~an Boido and, upon call of She roll, was adopted by the unanimous vote of the four me~bers of said 8i~y: Ceancil then presant. Said Resolution O is recorded in Book 3 of. Resolutions at page 491..~ / Therewpon, Reselu~ion-H was introdaoed by ~ncil~an Boido and, upo~ call ~f the tell, was adopted by the ~~ vote of the four ae~bers of. said. City Council rhea presen~..~ Said Resolution H is recorded in Book 3 of Resolutions at page 4~X~and 4~2.~- ' Thereupon, Resolution I was ~ntA~duoed by ~cil~an Elder and, upon call of the rell, was adopted by the maa~imous vote of the four m~nbers cf said C~ty ~oil the~ present. ~aid Resolution I is ~ecorded in Book 3 of Resolutions at Page 492,: Thereupon, Resolution ~ was introduced by ~euneil~an Minucciani and, upon call of the roll, was a~p~e~ by the unanimous vote of the four m_--re_hers of said City Council then present. Said Resolution J is recorded.in Book 3 of.~olutions at page RESOLUTION N~.. 1030 $outhwood Tract Councilman Bolds introduce~ a resolution of the city council of the City of South San Francisco, adopting the map entitled ~Southwood Commercial T~act of Sou~h. San Francisco, California. adopted by the votes of all the members of the city council present, as followss- Ayes, Councilmen, Victor Boido, O~arles K..Elder, George W. Noes, Councilmen, None. : Absent, Councilmen, Ivan M. Hays. Recorded in Book of Resolutions, Vol. 3, at page No. ~3. Holston, M. Minucciani. Attest Daniel Mc~weene~: City UJ. er~ Alex J. l[elte Submitted the name of Arthur Fox to be appointed as a temporary member of the fire depart~eat, pending his qualifying under civil service, regula!ions,. He was requested to place the nominatiea ia writing at the aext ~eeting of the city council. Xt was then moved by Oouncilman Miaucciani and seconded by Councilw~n Elder that the meeting until ~,July 24, 194%, at ?.s30 o'clock p. m. ~he motion was carried by the unanimous vote of the couacil~ea then present. T~me of adJourr~ent 8s30 o'clock P. M.