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HomeMy WebLinkAboutMinutes 1913-10-05174 Regular T'e~tin~ o~ the Board of..!rttstees er ~l-,e ...... , ~., ~.~ ,~0.~,~ ~,~ Francisco held, ~zon ay,October, 5th. I913 Thi° ..... meeting was called t~ order at 8' 0' ~oi~. ' .i,i.,by ~r~,:~,~tee P.A. Cunningham "President of the Board". Zo].l- call ~ ~ll-c ..... %ma~ the ~o~ ~ ov~ing ~rustees. {~resext,~o v:it; ~-.,. Eolston, J.H. Xei!ey, J.C. He 3overn and P.A. ~lnn=,~ .... (,>"~.~:,,. Trustee ~.L. cke~ aopeared after roll-call .... inut-s of ~he .3 p~v~ous m~e~ings ~:ere read ~ _ ::ere approved uFon thc correction of from he v;as :,reseaa ~ut was :arked absent -~n thc. mi'?*c,:~ of that meetinG.. ,e~,esentative a~ t,...~ So~tk San '~r:::lcLsoo -',,~z~,,~u and Power "~o ...... ~.'i ..... * ' meetim-and, asked tr.?: tke ~ilv:ay" .... . ,.. k,c - ~"~ .... '-~t +~,~ir ,. .,~. :~:lv a!!or'c !:3 : ~_ e .... own .......~oI ....... ~peciflaat~o's mix !:c~v~eeu the ~]:n ce th::ir tr=~:~o~,'o. .,.., ...... ee :o!ston :;goon?ed ~;r ,rustee ~ey an~ re~",~a:-ly oarriod ~-'.~ ~ ....... '~ ":'~ '-a.s allowcfl to froceed v'i~ ~e work ~th their o="a mix ~ ' ~'"'e , tru., ....... dlerk ckowed a ~ ~ ~ · ,_~t. 19~' cash balance e: ~:,V~,,.56 o-~ han~ Oct ~ Areport '~ro'~ ~ , the Ci~:, ,,~=eorder.,. .... ,, ,ed ~ ",, i-::o cum cflO. had bec~ ~o~eoted~, ~_ oved ' 2rua~oe !uolston ~c~ohded ...... '- .~r,~u: :~ _z ~ley t~e+ uu ~.~, the rei:orts o._ all ~.~t~, ................. ~z~, meetin:~ ~',a accepted as read. ~e ?27..]..~i~.a ~c~'~c~ amainst tko ~-'::ere prese~?;ed *or ..... -,,~-. ~ ~-' f'~e ~na:noc eemTui~toe, '~ "- Paci~ia ~-s % "] ~-ct:'io, _, C ...... .:, .:~,, treet li~-'~*~ ,~,,: T-~-~ John %uinn tprinklei~g Pacific Oas :~ ~eot,~'~c Cn:-~ r,.ny T~,:~ .... lights JUl, Y, Tom Quinn~ ~o~_ .:~"~ dead animals From str,. ec~:s ~nter:ri~e ?ll:~.z ...... ,-~..~:. Co. itbl]_:.a~.~<. :'to ~e~ n~..:_ ........ :. I:an Palany 'l:~]:,or on str~e~ 7,'.f. :',mith iss::ei:'zm I, ieen::os Starers W':5. Xiekey ~ Clarence Nook ia!}or on street 'T ...... i[;'!,'c,,- ~ o ~oes ']larenco ~o01{ !allor ..=. Eickey pllzmZin~ material ~ora Harder lvnev:rltei",i~ £ .50 ~ .70 26.25 55. 55.15 25. 12.65 280. 55. I7.50 £.00 5. 50. ~.50 2.50 16 · ~5 I .50 £ .50 5.80 1.50 · ~"~'n absene~ ~¢ Trustee C~tnn!.n~ham at t;'~ meeting ~.,-Id ........... .... ~tem~er ~2, I9!Z,at which meeting ..... . o ........ , ~ [soo 2ailral and rev.:er meetinp ar.~. asked tr.~~] the "~ ~ .... ~ ~ ~:b' o7o~ '~ "' ' . :.~.,.~y "~ .... ~,,~ a!~__ .... :--f:'~ t'_tte .... ~e,~ }lois s2oo~: ~ ~ t .... ~ H~ey and re~'~l!arly carrie{ The ~e~.~orts oe i'-- 3eficers ~-ore ~,~en read ~' c cash Aalanee o:~ ~,7S~.S6 o~% han~ Oct. ist. i9~5. Areport ~rom the Ci~, Recorder showed, . ~ .... .~',., {ko ,cum cf ~'I0. had bo~:~ ~o~octed, ~_ ~}':~. ":'~". ~ ~ offioe duri:l~ ,. .......... 0.: Zap!lc~'~''~'',.. YniS~. ,~ ...... .... ~ .... eyed 'o~,,' ',.r .... .......... ~ ~31ston sc,~ohded ~-~' .:rus~,' ~ _~oiley that O?fmc:rs -p~,enented ~t *' '~ ,. ..... ~,z~, meetin~ ~'~o accepte,~ as read. ~,~rr_Led ~' ~1~ '~ ' " the same ~-,c '. ,~ ~.~ainst t.ae , ~ ';;ere prese.::,:~d 'for 1:-'~,"'~ ....... ~n~. ~ T ocs ",j "i' ~' ¢ . , .... u . , U,'.J, ?'attic 'l'T !1 :'en~ "o:!!Th September 'nntor';-rise "~b~,i~hi_n~, ~ m, ar%/ "1'~'~.._ish[nP. "Totice inviting l',rop ~' ~s 2acifi.c Cas ! Xae,~'~4~ ,~o ...... ....... ,, ~ m. any T~n~ ~ lights JUl, Y, Au~tst · Tom Quinn ro-~ovin~ dead animals From str~eot,] ~ ""ares "o~-~+- ~evo~o-ome'~e Association u.,u s Augn{~t Sertem. ber Lan Palany 1:91 or on street l"i. 'liokoy cleaning' o':~1 .}or,or in JRil Clarence l~ock Iai}or on street 3oor~ri % i{aff~i!i hrxtli"t:'' "i-',e slid re2'~ "'..._.. liakev~, pl~r-q~inff m&torial ' '~ty ;,'-torney Torn Harder ~?,,o ...... ~tc, ,':.~ ?or ;. _ T:,leino~-ring 7ork on ~-to ..... i :7ewer 30o A Kneose 7ul-y '?,,,x typev:riteiz~ ~or 4J~t7' attc:'uey "5C g6.25 55. 55.15 '~ 5 a80. 55. £.00 5. 50. 3~'50 ~ 50 I .50 ~.45 3.75 '~ 5{; 5.80, I .50 i55. and t: v:arz'a~a~s fra~ua for ~e vf:r [o-~s a:~o:znts. "arried ilover] by Urustee :Celleu '.~econded by Trustee ':[c Govern that ordinance n'~nber 7f on the table ~ove5 ~- Trustee Holston seconded by Tr:zstee :ic Govern that the monthly donations or d~]ea t,: ~b:~ San i~ateo County Dew~]op'nent asso~iat;on be discontinued and that the Uen (IO) dollars be donate'~ ~h nonth ~o tlc ' ~ ., ~¢ ...... ": u.~ San Francisco .~:tam!,ur of Commerce "arried~ The fol]ow:ing resoTution wac intro~uca(~ L7 Trustee Cunningham. Resolved by the 5~ar~ ce True~ees of the ..:ity of South "~- . . - ~an Francisco,~..h~t permissio: hereT:y i~ ~iven to t:~e Bank of South San Francisco to extend the construction of a baseme under the sidev:r~lk from ~ ~'.'-~=~-- ' " ........ . ......... ~.y boun~]~_sry l~ne of !ct d~,:. unO,the_ EaS. ter!y one ~hr!~ _ , ;lot, two, i~:,Block One Huhdred twenty five to tho northerly curb line on firand Avenue and likewise to exten~ the co~a+m~atl~~ o~ ~ b~se~c :t ~ro~ +~ ............. ~ ~e ..... .~ '~ l. ounc~'-~ry line or ............... lot one [I] i'1 !7oe~,: one ~'~red ~ tre:~t~ ~ive (I~5) t~,_, t;',e :,,'ester!y ,~1_~.~ 7Li:}e 0~. T hereq~z certify th~.t thc "o~e~o~i-z~ :'e'~o]'zt~on was reL:~.~' ~ a~opted by the Bos.rd of Trustees oe~ the ,~"'ity of Sou*~ ~an P anoisco,this 6th, day o~_ 0etober, IgI~,by tke followinPvote: Ayes Trustees C.7~. Holston,J.H. Kelley, J.0. Ee Oovorn and P.A. C~mningham. .:ices Trustees .[~one Cbsent Trustee T.L. Uickey Till~am J. ::mLth City Clerk ~'[oved by Trustees Kelley seconded b~: Trustee ~':c ~overn that tke ~'err~ ~::o-~:--~ until '~ond~[~ October IZ,!9~Z,to m~et ~.t ~Z!O ~_.~n den Avenue at 8' 0 .... .... ~,~ f.h. ~J:arried ~ime o ~ ad '~ournment TO .~0 illiam J. '~r. ith