HomeMy WebLinkAboutMinutes 1913-08-19 Re~iar adjournedm ~eeting of the ~"ity of South SAn Francisco
held, Tuesday ~ugust,I9 IgIZ.
This meeting was called to order at 8~i5 P.i'~. by Trustee F.A.
C~ningham'iresident of the Board".
Roll call
Roll-ca~l To~d the following Trustees present,to wit;
G.W. Holston, J.H. Kelley, and F.A. Curmingh~.
Absent Trustees T.L.Hickey and C.C. i~c Govern.
THe reading, of the minutes of the previous meeting was u~on motion of Trustee Holston seconded
'~ Trustee Xe!!ey and regularly carried di~pensed,with
The following resolution was introduced by Trustee Ho!ston.
Resolved t~at whereas the Board of Trustees of the C~ty of South San Francisco did,on
on th:~ ~4th day of July IgIS,pass its Resolution of Intention i~o. 8 to order the here'
~eskribed work to be done and tmprovment to be ma~e ~n s aid City,~'hi~h~'Eesolution of !nteatio
mas duly and l~a}l~, pul~lishe8 as required by law as appears from the a_~zdavit ~3 ~.~.
~ s~d ~it~,, and whereas notices c~ tho
Woodman now on file in the office of the City C!~rk o~ s ~ ~ ~-
.~ ~o~ioo o~ Impro~ent .o~e dulj and
% .... o~ e o~ ~ Re~o!ution f Intention !~o, 8 headed "+
!e?a~.y. po~ted ~!oug the line of said c~ntem-f!ated -~o~r~"~ and tm?rovment and in front of all
~.~ , ..... nn~ ~ as required by law as appear~
the property liable to tc assessed the~_for in form an~ ~
~, a '~ ~ sa',d City who u~n the
from the a~"fidavit of Ceor~e ~. ~Lneese,~,~p~r~endent od .... ~.~ts
co~rletlon o~ the f.~~ "
~o~,~o o~ said notices ~orthwith filed sa~d a~fidafit iu the o~ice of tae
U~.ty ~lerk,uaking e~,~h that ~ corn I ted the Dostirg of said net~-~ o~ the Z~. ~]ay of July
79IZ,sr~ whelm_ .~o no~e thah fifteen day~ haw~: e:~pired ~:~i"~e,~.~ thc day o~ .... t~'~'~ ~ecoud
.~f saLd Reso!ut~on of Intention No. 8 anO the comf!eti~$ of thc ioosting of'said UotJ ~cs of
improvment therefore Le it
~,.~,~ pub.: intrest and onvenleace req:%ire ~6 i'~rk herein
described,and the n ~ ~t~ cf ~'"~ ~
~.,oara of Trustees of the ~' - ~h can PRancisco l~ere~'~y orders t~e
That that port,on o~ 2aden '-'~' '
~ ,,~=nue between the m(:dian line of 'Tagnolia
and the mc:]ia:~, line of Orange Avenue ,ine!udinF all street intersections and portions of
street intersections ,%e improved }?~,, grading;and by construct~ concrete curbs therein
already ~aen constru~'-~dd ;and by constructing artificta! stone sidevralks therein on both
sides thereof ,havin~ a width of five [5) feet co,umeneoiu~ t,ro[2) feet from t]~e pr.-p~rty
or boundary, lines of sa~d~ street and extend', .... -a ~'~-~,~ [5~, ~-et__ to~'ard~ ~h~ curl ~ine,exc~pt
~--here such sia. e~,'a!}~ have already bde~ construe',ea-',and b--, ~ ..... ~'~o ~u' earth back c~ sa~d
nurbs so as to bring si~ewal,s between curbs and artificial stone s~<~evralks to official gra~.s
and by laying and Constructing corrugated iron culverts whe:-ccvor shown on tho Blahs ~rr
a~id uork, and ~,y laying and constructing ah oiled macadam pavement therein from ~tter to
~tter. All the work herein provided for shall be done to official grade a:}d in accordance
with the ~ sD~'~ial'plans and specifications heretofore adopted by said Board of ,rmstees
for doing said work and now on file inthe office of the ,City Clerk.
The Board of Trustees,~der the authority confere~ upon it by the~ provisions of that
certain act oft t~,e Legisla~are of the State of California, approved,April 7th IgIi, and
. _,:m declares that serial
~own as The Impro~eut Act of IgII determines
issued to represent the cost ofsaid pro~:osed imprcv:~e~t, ~aid bonds shall be serial~ extend-
ing over aperiod of nine(9) years frmu ti-:~ ~econd day of January next suceedin~ their date
and shall be issued to represent assessments of twenty five(25) dollars or more remaining
,~paid for thirty(ZO) days after the date of tho warrant issued to the contractor or five
by Trustee Kelley and regutlarly carried dispensed.with.
The following resolution was introduced by Trustee Holston.
Resolved t~,nt whereas the Board of Trustees of the City of ~ou~h oan Fr~cisco did,on
on th,, ~4th day of July igiZ,pass its 2e~olution of intention
~o. 8 to order thc hereinafter
~e~ribed work to be done and impro~ent to be ~ndo :n s aid City,~hich~'Resolution of '~
nas duly and lc,TallY z. ul:,=~shed as required by law as appears from the a:~fidavit
Woodman now on file in tho office of tho C~t~, C!~rk o= said City; and whereas notices
~,~,~:~sa~o o~ said Ros01ution 3f intention .,~o. 8 headed Notice of Impro~ent u, ere duly and
!e~a~y ~'~o~ted -~.u~ the line of said c~ntem~c,a~ed ~'~ ~ -,-, o-~ '~
. ~ ....~: ~ ~ ...... r~. and im~r.~,,e.t and in front ~f all
the p:'operty liable to :?e assessed therefor,in form and maun?r as required by law as appear;
from the a~fidavit of george ~. ~Lueese,Su~erintendent od ...... ts sa~d ity who,u;on ~e
completion o¢ *~e & ~1¢ ~ ~ $ ~ If
. ' ...... ¢:.oo¢~n?~ o said notices forthwith filed ~a~d aCfidafit in tho office o'" t2. e
~* ~o on ~,~o 33th. ¢~ay of July
U~ty 3lerk,makir. g o~.:.~h that he acm I ted the posti:~g cf said n¢,t4~
-~r~,~ ' er~as ..... .~ 3_ t~''~ ~eooud pub~i a~on
.. .... , wa, moro thah fifteen days haw-~ o~pired ,?].'~o thc d~,- ~
sa~d ~-~eso!ut[on of Intention No. 8 an5 the ~ao'~'~-~.+i~..,.~, of t~-c~, posting of said 7Tot~.utc3 of
improvment therefore Le it
Resolved that pub] Lc intreat and o~:~venie'ace req:~ira ~ i'trk herein
describeS,and the Board of Trustee~ of the 0ity cf Sonth San ~Rancisco kere%y crders the
"~ov~ing~..,.~.~. work +~.~.., b~.. 5o'~..~ in saLG. ~l~ to wit,-
That that po~ u~on Bade,, Avenue between the median line of fTagnolia
and the mc~.ia~ line of Orange Avenue ,including all street intersections and portions
s~re~ intersections he improved by grading;and b., construct~8 concrete curbs therein
on ~;oth ~dao thereo¢ ,oxcei'~ ~..b.(..e s:u'~h curbs .~ave ready been co:!str~.zated,
strutting concrete gutters therein o:.q 1.nth sides thereof ,cwceDt where ouch gutters ~:ave a
already been construr*~d ;and by constructing artificial stone sidev.~alks therein on both
sides thereof ,havin~ a width of five ~5) feet commeneein~ rte[E) feet from the pr.~p~rty
or boundary lines of said street and extending five ~5) feet tov,:ards the curb !ine,exc~?]Rt
,,~.,o.~ sidsv-a!ks have already bSen constructed;and by fillin ~n earth back of sa~d
~urbs o as to bring si~eral~rs between curbs and artificial stone sider:elks
and by laying and constructing corrugated iron culverts whe:roevor shown on the plans ~rr
s?id york, and %y laying and constructing ah oiled macadam pavement therein from ~tter to
~tter. Ail the fork herein provided for shall be done to official grade and in accordance
with the .~: ~ sp6~ial'plans and specifications heretofore adopted by said Board of 2~rmstees
for doing said work and now on file inthe office of the ~City Clerk.
The Board of Trustees,~der the authority confereR upon it by the~ provisions of that
certain act oft t~,e Le~isla~are of the State of California, approved,April 7th igII, and
known as ~ne Impro~ent Act of IgII. determines ~m declares that serial ~o~.uds ~-~- '
issued to represent the cost ofsaid ~,roI:osed improv:~ent, said bonds shall be serial, extend-
iug over ~z~erzcd o,. nine(9) years from +~";~ %~econd day of January next suceedi?~ their date
and shall be issued to represent assessments of twenty five(25) dollars or more remaining
~u~paid for thirty(GO) days
a~er the date of the warrant issued to the contractor or five
(5) after ~e decision of said Board of Trustee on an appeal,an even annual proportion of the
..... onal~ be payable, ~ ,
principal a~u~ of each bond ~' ' b- coupon or the second day of
~,,~,~ after its
date and t~til t!? u'ho!e ~' ' paid and intrest shall be payable semi-annually,by coupon, on
the second days of fanuaryan~ July ~s~achiye~y of each year at tho rate of seven[?) per cen2
per annum on all sums m~paid until the who]_e of said t:rincipal and in,rest is paid and said
bohds shall be issued in accordance with the ~rovisions of said improvment act of IgiI.
The City Clerk is hereby directed to posta notice of ~a.id work,together with the i~lans
specifications th~refor,conspicously for five(5) day~ on or near the co'mucil chamber door
invittngos~aled' Proposals or bids for doing the work ordered, He is also directed to
publish a notice in~-it£..aI such prefosals and referring to hnespecifications posted or on file
by two (~) insertions in "The Enterprise" a weekly newspaper published and circulated in
said C~t~~ and herb~y designated for that purpose ·
I hereby certify that the foregoing resolution was regularly introduced and
adopted by th~ Board of Trustees of the City of South San ~rancis¢o this Igth. day of Augus$
IgIZ,by the follwing vote .
Ayes, Trustees G.W. Holston,J.H. Kelley and. P.A. Cunningham.
Noes TrusteesNone
Absent Trustees T.L. Hickey and J.C. Ifc Gover:~.
Ui!Iiam J. Smith City Clerk
~'Toved by T~'ustee Kelley ~ecoudeo b:v Trustee Holston that the Board adjour ~
~Jon~ay August ~5th. igiZ, to meet at ;~ZI0 ~inden Avenue at 8' 0 Clock
C .tried
Time of adjournment 8'Z0 Z.M.
Ee~i~ ~,tf,.~!ly submitted
~7il!iam J. '.]mitL 3ity Clerk