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HomeMy WebLinkAboutMinutes 1913-04-21Re~,.~lar ~:ieeting of the B~a~dof Trus%ees of the City of 2curb f~u Francisco,held, ~,,~onday ,-pti!, £I, 29i3. This meeting was ca!le~,, to o~,~e~.. .~ at ofthe Board of T~ustees. 8'10 P.~d.l~y Trustee P.A, Cunningham"President Reel call Roll-call foand t~~[~k~mg Trustees present,to wit; ~R-~~~ G.W. Eolston,T.L.Hickey, J.H. Kelley, J.O. Mc Gover~ l~iinutes of the previous m,et~ng u~as read and upon motiou of Tr~tee Kelley seconded by Trustee ~{c Govern was adopted as read. A Communication was received ~ ~ ~ro,.. Ceo. Wallace wherein hc surrendered the "Class A" Liquor ii,cuss held by him at the Vcran~ah i~otel to the Board of Trust~es. ~ .... ~ '~ ~' fOr ""~' "._ . ..... ?pl~..a~on a ~ass A"Liquor license from n ~' Sharp, was then read the place where the business is to be conducted being the Verandah Hotel and accompaning the said application was ~o~d executed ij favor of the Ci~.y of ~o~th San Pran~isco in the penal su~n of One Thousand{iO00} Dollars as provided by ordinance n~ber ~9 ~ ~,, ~ ~' ~' ,o~t~ C~t~. of San Pranclsco f~:r the fa~ ~' ~ ''~ ~he with snid o.d~na~ce by applicant and the apri~cant h~}~vi-~ com~:~ied i,~ al! respects with ordinance n'~r~ber 59 h,- v;as gra:~ted a permit for a ol.~ss license~y tho unanimous vote of all %rustees present to wit; G.W.Ho!ston,T.L.H ickey, J.li.Keiley,~.C ' ..... · ~¥m Goveen and P.A. ~nzngnam. The following resolution was introduced by Trustee H0iston. Resolved by the Board o~. Trustees of the ~ity odf ~ o~ San Prandisoo thatnthat certain bond filed with the C~ty Clerk o~ said city o~ ~out~ San Francisco by P~ilroad and ~ov:er Company ~-- ~ e South San Franc~.,.,soo " _, _ ~.h~. ~a~.. ~_~-'~,~ .,~.~ olsorvan~:~e :~-~ all the provisions of ordiuance m~mber 66 '-'~ +~ng to said ~'~-'~, ,. ....... ~,~,, San Francisco Railroad and POwer company the ~' ~'* ..~ou of constructing, ,alntaining and .ig~,~ privelago and frane~,' operateing a street Railroad-.~.on~a Walker Avenue ,Sv;zft' ' Avenue ,and ~r~ndo Avenue in said City, e, and the same is hereby approved. i ,-v ...... ~.~e foregoing resolution was regul~.~rly ~:~.:~_~Y CERTIFY that ~ introduced and aSopte'~-by the Board..of Trustees of the City of South San Francisco this 2Ist. day of ~ril, I9 I3, by the foll. o;?inS v~.t~ ..: Ayes Trustees ,~..'. Holston,T.L.:~d.~, ~.H. ~..eiiey; ~.~. L[c Govern nnd ~.A i ham ,,o~S Trustees Abseht Trustees Uone. The .~ollo~'ing ~,-~n "' ~ "'' ~,.~ ~.~ ~ame h~¥_.n been approve5 by the finance committee. To JOseph Xearney one days work for the Board Health g.00 Clarence Hock labor on sev:er I5. C.L. Kaufffmann Premium on Bond of City Tre!~surer ~0. V.".J.,~Jmith issuatmg licenses I4 D. Mc Ginniss !~bor on Se',ver i£.50 Roll-call found tl Trus' ;eec present,to wi' ; ~.~. i[ol~ton,T.L ..... . . ·~.lo.~ey, J il Kelley, j.~. Mc Govern .,.~nu~,.s"~ +.~ o.:~ +~,-~.~ previous ,m.et~ng' ' was read and u~on~ motion o*~.. Trmtee Kelley seconded by Trustee ~{e Govern was adopted as read. A Communication was received from Ceo.:"H. W~llace wherein he surrendered the "Class A" Liquor lieenoe held by him at the Vor~n:~ah Uotel to the Board of Trustee~. "~'~"~ A"Liquor license from H ~' Sharp, was then read +~ .... ' ,er~nda~ ~a place where +~'~ bus~ne~s is to be conducted being the Hotel and aecompaning the s,~,~ ,~ r- ~ , of ~outh San ~ ....... ' ~:e ~'~ - ~ ~:~sco .. the ~,on~l sur~ of One un~u~.ano{iO00} Dollars ss provided by crdinanc,- ~b.,r 59,ofth~ City o~ ~,~ e ~ Gouda San Pranolsoo f~r the ~+;,~,-~ con:i:liance with s~id ordinance b:/ the applicant, and the apri~cant h:::ving comf:!ied in all reci:.e resFects wit~', ordir~ance nmmber 59 h,': was ~ra,~ted a permit for a ~l~s~ 2icensety tho unanimous vote of all Trustees present to wit; '~.~ :io!ston,T.L.~ iekey, J.ti.Xeiley,J.C '~ ~ - - ~o'~ion was introd~ced by 'z'rmstee ~'u ~+ ~ho following r~o, Resolved by the Board o~ Trustees of the City odf Fo~ San Prandisco thatnthat ~' '- Clerk of said city o~ South ~ certain bond filed with the ~t~ Vrancisco by the provisions of ordiuance numLer 66 :- .... ~l,ng to said , ~ ..... ~,, San Francisco Railroad ,.~,~r company tho 'right privelago and franchise of ~o.~,eot~n~,-,,ahnt~:ining and operateing a street Eaiiroad u~pon Walker Avenue ,,~.~ft Avenue , .... ~ ~ ~ ~ ~r~nd Avenue ~n said ~y~e, ~ and the same is hereby approved. :_. i NEii_:Y CERTIFY that the foregqing resolution was regui~.~rly introduced and adopte~bY~ ~. ~' ~.~c Board of ~rus~ees of the City of South San Francisco this 2Ist. day of April, I9 I5, by the *Gl]owing v~t,~ ..: Ayes Trustees 0.W. Holston,T.L.![i~key,~'.H. ~.e~ lley,- ~.C.' Lc ~overn :~nd ~.A. h am Abseht Trustees The foilo~;'i~g dema:~ds been approve:~ by tho finance committee. ~"~' ~ ~ .... ~!th o.00 ~, ~,~,~eph ~"~arney ?,ne d~v~ work for the Bo~rd Clarence !took labor on sewer I5. C.L. Kauf~ann ~: ~ ' '~ ~r~m~u~,, on Bo~d of City TreA~,, ~0' W.J.Zmith lssuetmg !ioenses D. L[c C[nniss !'bet on Sourer i~.50 Peter T:oylelabcr on sewer I5. 79.~0 moved b;? Trustee ~cil.~y ~eoonded by Tru3tee ikiston thai *~ ..... ~-~.~ .~ a ~ warrants ~ra=h for thc. var2ous amenders. . ~arried . , , Ordinance n~mber66 entitled "A:: Ordinance Granting to thc ~' '~ ' ~m ~ construct :~ zzroa¢ an8 Power company ,~+~ ~uceo~ors and :,o..~l. gns thc right m-'.~utain an,~ ..... of crate a single or doubl t. ac~:~ ' s~andard, gatt~e. ~ railroad in i-}:~. City of of Fouth gan =:~ahc~sco County of San ~[ateo Sta~e OF California, together with the necessary curves ,side-tracks, Zwlteke~, cross*overs, and turnouts, over and thc along the ~o]lowing, streets , ao~menoing_ on Walker Avenue at the gates o~__ +'~c.,- Fouth Sou~h~c'~ ......... F anci~c~, Stock v~.~ a~d o ~-,t~,~u,-_,~ln~: ~ '~ ~ ~honoo 'on walker Avenue ~':~s+,~',y i:~ o~ =rand ,: ...... -= ~onc wcstcr!~ along ~"'" :.~ ~ e west lin e o~ .~host n~ Ave~e, was read an~ tlpo~i roll-oa.lt v,:a~ adopted as an greif, ante of o~ 2curb San Francisco, by tho f?!!owing vote. 7cos Trustees None. Absent,Trustees J.C. Mc ~overn Ord'~,-~ ',v,',e'- iu ,ordinance .~a=~.l~ a Special ElectRon ~n thc ~+~' od ~ .... ~ .... e ..... t 67,entit!ed" '~ Cf~"~v~, San ~ranoisoo,Co~y of San ..~iat~.~,~,, S~ate of ~._..~,,~'{~n..,~_~,For t)~:.. Purpose of Submitting and Submitting to the f.ua!ified Electors O~ethe City OF South San Francisco(A :ku:icLpai CorLoratio~ ) a Ropos/t~on tc incur a Bonded Thereof to 2ay ~ ...... ' .... ~.e ~ot ~ ~ertain 2ubii,~ :;:nzc'~ ~ ~ + '~ i:icome An(t Revenue of~°id~.~t.,"' - of ~v~t.:'- San Prancisco, ....... ,'.~a ..... iz! in- Addition ~-~_., Other Expenditures ,~-~ laid "t,....~. ~-~.~. 2out!: 2 .~,,~.. '°~at~cisc~ Zwoeefl t a'::~ ~--w',nue ~,,~ ~.~ ~,~ ',-a Piking Tucsd~., the IZth day of "'. ~ as ~hc ..... on which Election ~,~I held ..... manner c, ho~d~.n~ said election and voting for or against incurring such in~ebtidness alpo declare~ng the estimated cost of · -~ of the i:rluciF, al of the ~:,cobtidness abo=t sai~ ~posed ouhlic impro~nents the amo::.:~ tc be ~,'eTM' _ .... ~ ...... ' ....... red there?ar and tho ~,'*~, o~ i~trest to be paid therepn the ~u .,~[.mitt~d and so trod,to ~,e ~i,,,--i cd electors o~ sa~ o~ty of :curb Can ._.~..~.zoO0, 'l:'l~ ~_ O. ~ ........ i ~lO''~ ~: ._ :' ..... ~ ,c~,on ~. comF!etioa ~ the ~+.~,. ~'~... ~out.~ San Fra~misco a ~dunicipa! ~.or.o. at:.o,. 0~ S.,,:,~'*~te~ 0~.~_ S,~--~,..,r~,:, fO!' .:~':!~ ~l*~ ~.,. .... of ,.,..°'~'~*~ ~ ca:: _a~C ' ....... t: on , ~, '~ -'" .. - _~. I sewer, was . ~ ...... ....... ~r~ rights o :a~d out~'' road :~:':d :~}-ou r~l=. Cu.kl was adopted as an ord{nance of tho ~ity of 8or, th ffan Pz'ancic.:]o ,~ follorl .... vote Noes Tlustees lone. A~sen~ Trnstee J.S. ilo ~overn Moved byTrustee Kelley seconded by Trustee hclston that the Board adjourn 'm~til wednesday April,2Z, IgIZ,to meet at ~ZI0 Linden A~enue at 8 0 clock Carried Time of ~dJournment 9'I5 P.LI. Respect~liy submitted South San ~ ~ on ...... ' ~ ,,~ ~ a,.~ci~:~o Stock-.,.~a.,~,~s a:~d cont~m~ezng ..... thence .~:.r Avenue ,,ester~y ' ~ i-"~ue thoncz wcstcr!~ alon~ .,rand ~- i:::~ of =r..md ~ ~ e west lin c of Jhcnt nut ' ' was read and upon ro!l-~ca, ll v .... a%:enue, ,,a~-~ adopted as .... City' o~ "curb San Francisco, by tke ltl!owing .,o*~~ f~oes Trustees i,;one. Absent,Trustees J.C. Mc ~}overn City Ord~uTM u~b;-~r 67,~t' '" " ............ :~ Special Eleotio~ in thc Cf S~ut~ San Pra.noisoo,Co~m~y of ~ ~'~- ~ S~at rubmitting an~ ?ubmittin~ to the [ua!ified. Electors ~,the ~zty ~'~ So~h '~ Francisoo(A Uunioipal Corl~orat~,~ ) a R~poslt~on t,-~ incur a B~nded indcbtidness Said '~unicipal Improvments .... ,,l=~'~ ~"._,_ ~ue great to b,~ Z~aid out of the Ordinary ,' -~ income ,in5.,~.~,-~.~e. ~f~ o°id '"~.zt,,' ~- o~,_ South San Francisco, m~d' ',7iI! in Add. iSlets' ~ Other ~ ~ ' " mxpendzturos of 2aid '~'ty ~'~ ,.outk ,.; an Pranoisc~ .... ced +~ Income and_,~-~v,mue. .., provided ~or any one =ear., ~..~,.,'1~ Fiking Tuesday the IZth day of ~" .he date on whicL ::,l~ction v:~l held ..... manner c~ hoidin~ said election and voting for or against incurring such indebtidness also ~eclareing the estimated cost of saic]_~aposed-~ .~ ou%lic impro~nents the amo~tnt o~ the i~ri~cipal of the ~,.cebtidness about to be ~:aurred therefor and tho rate aZ idtrest to be paid there9n the ?alii ~rot:osit!o~ '"o~ %0 au%miSted and so..~ ...... '~tcd,t~ ~-~-e.~.. qua!if~ed' e~eetoro' o e.~ sa~.~,.,~ o~ty of ~,~outh qan ~'~ ~ iucurri:,2~ "~ ~6~000 '7 re ,.",d ur:o~t roil ca]_~ was adopted as an oral'"'- .... e tko f .......... ....... ~,~.~ o, Zitj- o ~otttk '~in Franc~ -o by Ayes Trustees ,~.,, .......... , ::~c~cy, ~ - ' Noes TLustees 7one. A~sen~ 9rnstee J.3. ilo ~overn Moved byTrustee Eelley seconded by Trustee i/olston wednesday ~pril,~Z, IgIZ,to meot at g-ZIO Linden A~enue ~t Carried Time of .adjournment 9'I5 P.M. i~espectfully submitted