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HomeMy WebLinkAboutMinutes 1945-07-24 MINUTES OF AI~JOURNED MEETING OF THE .. CITY COUNCIL OF THE CITI OF SOUTH SAN FRANCISO0 HELD ON TUESDAY, · · arm 24, 194 . Pursuant to adjournment, the City Council of the City of ~outh Sa~ Francisco met im the Council Chamber, in the City Hall of said city, on Tuesday, July 24, 1945. The meeting was called to order by G. N. B~lston, Mayor of~ said ci~, at 7 o'clock p. m~. On roll call, the fo .llowing councilmen were found to be presenSt V. Boido, M. M~nucciani,. G. W- Holston amd 0~as, ~' ~l~e~. ~eume~lmam IVan ~M. ~ays was absent. · The reading of the minutes of the previous meeting was dispensed .with. PJ~OLUTION NO., 1031 RETIRE~NT PLAN Councilman Min~cc~ani introduced a resolution of the city council of the City of South San Fran'. cisco, calling for an etectiom to be. held Monday, July 30,-1945, for the city groups to decide its approval'~' or disapproval of the contract- The resolution was adopted by the ~otes of all the members of the city council present, as follows ~- Ayes, Councilmen, Victor Boido, Charles K. Elder, George W. Holston, M~ Minucciani Noes, Councilmen~, None Absent, Councilman Ivan M. Hays. Attest Daniel Oity Olerk Recorded in Book of Resolutions, Vol. 3, at page No. ~3 RESOLuTION A~gNTING IVAN M. HAYS, 10~2 · .: Oouncilman Beido introduced a resolution of the city co=ucil of ~he City of South San Francisco,. granting Ivan M. Hays permission to be absent.from all meetings between the ~3 day of July 1945, and the 31 day of August, 1945, in the City of South San Francisco. The Resolution was a~epted by the votes of all the members of the city council present, as followst- Ayes, ~eunCilmen, Victor Boido; Charles K. Elder, George W. Noes, Councilmen, None. - Absent, ~ouncilman, Ivan M. Hays. Recorded in ~ook of Resolutions, Vol. 3 at page No. 494 Holston, M. Minucciani. Attest Daniel McSwe eney City Olerk Thereupon, a form of ordinance entitled: "An ordinance calling a special election in the City of South San Francisco, County of San Mateo, State of California, for the purpose of submitting, to the qualified electors of the City of South San Francisco, a municipal corporation, five (5) certain propositions to incur a bonded indebtedness to pay the cost of certain municipal improvements and acquisitions in and for said city as follows ~ ~ The construction end equipment of a central police' station in said City of South San Francisco; (1) Fran~isCo~ (3) cisco; (4) said city; The cCeStruction and equipment of a central fire department station in said City of South San The construction and equipment of three recreation buildings in said City of South San Fran- The construction of a road to connect Linden Avenue, in said city, with E1 Camino Real, in (5) The construction of an interceptor sewer and an outfall sewer in the s~u%~eely portion of sai~ City of South San Francisco; Reciting the several objects and purposes for which said indebtedness is proposed to be incurred; the estimated cost thereof and the amount of the indebtedness proposed to be incurred therefor; establishing the election precincts and appointing officers of election," was read and i~ced before said City Council. O~ the aPProaching Oity Retirement Plan election the city clerk was advised to have in readiness ail pam'ticulars pertaining to the election, 3 ballot boxes, a sheet for recording the names of the voters, stampo, pads, etc. The ~ity clerk was instructed to write a letter on the ~g a~tuation to the Grand Jury, and a copy of %~e same to the county newspapers. Upon motion ~de by Councilman Minucciani and seconded by Councilman Boido and carried by the una~s vote of the four councilmen present, said meeting was adJourne~ to Monday, July 30, 1945, at the hour of 7 o'clock-p, m. App~ewed ~ 'Respectfully submitted,