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HomeMy WebLinkAboutMinutes 1913-03-31 Adjourned Regular ~%eeting of the Board of Trustees of the City of South San Francisco, held L!onday ~iarch ZIst. I9IZ. This meeting was called to order at 8'I0 0 Clock P.i~[.b~ Trustee P.A. C~ingham,"President of the Board of Trustees". Eoll-ca]l Roll-call fom~d the following Trustees present,to wit; J.H.Eelley, J.C. ~,,~c Govern, and F.A. C~m~ingh~. Trustees T.L. Hickey and m~-,W.}tols~on aDpeared after roll-call. Absent Trustees The minutes of the previous meeting was read and upon motion of Trustee J.H. Xelley seconded Trustees '~ Govern add regularly carried ~ere approved as r~ad k Communication ~vas received from the San ~:~ateo Comity ~evelopment association ,asking that ~ representative on the Board of ~overnors from the City of South San Francisco,be appointed as the ~erm of the present representative T.L Hiokey,had expired. The Chairman of the Board again appointed Trustee T.L. H~okey,to act as representative of South Sn Francisco for the ensueing year. A oommunioa~on v:as received from S.Sgt. Cordier in ~vhioh he surrendered to the Board of Trustees the liquor ~ense hold by him at ~ZI0 Grand Avenue,he having sold his business to John Bottinni. An Application for a"~lass A" Liquor license v~as then prensented from John Bott~nni an aooompaniug same was a bond execut~d in fnvo~ of the City of South San Francisco in the penal su~ ..... o~ One ~h~.~asand~i000)~ Do]!ars as provided by ordinance ~9 of the City of an ~'ane~.o f:~r t~ ~+h'~u~ compliance "th .... ~:~ said ordina'nce Ly the a.?plicant an~ the a~¥~ca'nt having compiled '~ ~ all respects with the provisions of or~t~.nance~9,he wes ~ranted anpe~it for_ a "C]~s..~ A" L!~or. License ~.~r the term ending Jmue Z0? igIZ, by _.~t~ unanimous vote of all Trustees present,to wit; TL.H~ckey,J.H,Ke!ley, J.C Lic Govern and 2.A.Cunn<~,~¥~ ~:Absent Trustee ,~.~.~o!ston. ~,.o~ ~,d by Trustee~$~] ~.L.Hickey seconded b~- Ttustes Kelley that the of Fifty~0) ~.~ ~ ~'~ ~a~.~ he drav~ from the general fund '-'~ d ~--~ ~ s<~u ta help tho flood sufferers of the ~,~ Carried The following demands against the~z~,~'~- were premented ~:, r payment the same having been ..... m~ to. approved by the finance ea~ "t ~e. To J.W. Coleberd traveling expenses on ~t~ business '~'~ business F.A .Cunningham traveling ewpenses on ~,~ ~ ~lo and other expenses ~-ertainin~ t~ty business J.,~. Coleberd Telephone c-~ ~ ~ '~' Frank Baker cleaning City Hall II.40 II.4O 4.25 I.£5 28.50 !Zoved by Trustees ~,.~c Govern seconded by Trustee Kelley that the above demands be paid ,~'-~nd warrants be drawn f~r the various amounts, Carried L!oved by Trustee Hickey seconded by Trustee Xe!ley that the Board adjourn until ~cnday April,7,I91.5,to meet at i~SI0 Linden Avenue at 8' Clock ~arried Time of adjournment i0'£0 Respect fully sul:,mitt ed William J. Zmith The minutes of the previous meeting was read and upon motion of Trustee J.H. Kelley seconded Trustees U,c Govern add regularly carried v:ere approvsd as read. A Communication v:as received from the San IEateo County I~evelopment association ,asking that a representative on the Board of ,~overnors from the ~t~, South San Francisco,be a~ointed as the ~erm of the present representative T.L H[ckey,had expired, The Chairman of the Board again appointed Trustee T.L. Rickey,to act as representative of South Sn Francisco for the ensueing year. A communicate_on v~as received from S.~, Cordier in which he surrendered, to the Board of Trustees the liquor license held by him at ~-ZIO Grand Avenue,he ~ ~v~,,g sold his business to John Bottinni. An Application for a"~lass A" Liquor license ~-'as then prensented from John Bottinni a~co~pan~,g same was a bond executed in f~vo~ of the City of 2curb San Francisco in the penal sum of ~ne Thou~and[iO00) ~ TM as ~. ~,o.,.~ars provided by ordi~ance F59 of the City of ~out~ San ~:,'ano~s,~:~o for the faithful comic!lance ~-~ ~aid nrdiaa'nce Ly t~ a'o~licant, an~ the a~]icant having compiled -~ all respects with the provisions of ordinance~59,he ,~v~s grantea anpe~it for a ~]a~o Lienor License for the term ending J~ne Z0? 1913, by the unanimous vote of all Trustees present,to wit; TL.Hl. ckey,J.H.Ke!ley, J.C Lie Govern and F.A.O~ningham. ~,~Lsent Trustee ~...Holston. ~,.o~ -~'~,~d by Trustee~: T.L.Hickey seconded b~.~- Trustee Kelley that the of ~ifty[50) ~o~lars be dravm from the general fund and se~,t to h~.~p thn flood sufferers Carried The following demands against tn~ City were pre2ented f~:r ~ayment the same having been approved by the fi~,~.~ .... ,ce committee. To J.~7.' ..'~o!eberd trave!i.n~ ~.,~p~.,.,~o~-~ on ~"'ity business .~.,~n~.~.a,. traveling expenses on Git~' business J.,, ~ ~ ' ~p ,~ -'~s and other ~ '~ ertainin~ to ~,~t~ husi~ess Frank Baker cleaning City Hall ii.40 II.4o 4.25 1.25 28 Lioved by Trustees ~,.~c Govern seoonded by Trustee Kelley that tho above demands be paid ~h,:, various amounts, ,~'nd warrants ~e drawn f~r ~ Carried ~,~oved by Trustee Hickey seconded by Trustee Kelley that the Board adjourn until ,,unday April,~,IgIZ,to meet at ~ZI0 L~nden Avenue at Carried Time of adjournment 10'L0