HomeMy WebLinkAboutMinutes 1913-11-17 ,?,~,,~¢.~ l?eetinC of the Zoard oe Ur:istees oe ti~e City
S,n ~an:~.~ ?co, b,~, ~ond;~y, ,:o,,cn! 7', [7th. T95Z.
'" ~" ~ ' ;i~ n ~'~:-~d ~'~' -' ~' ~ O'~i:'!~'' ",i?'~-' ~<' 20 ' ~ ·
· ..... ~, , · ,ov~r~l
o l':z t [on.
Sy the Soai'~ .-~" .... o "~ ..... ' :'~
~, ,. ~_,is,~; s ..... ~,:,e ~i;)/ o~ o~lth ,,a,~ ~' '" ._.a'n¢iscothi~ TTt~'' da,r o~ :o vernier InI~
'-t ko Fz~lloviqf' vote.;
'oe~ '2r,~stees lO~le .
%bpent Trots b .es 7jo:in
";[]li~:' j. Smith 29erk 3f the ~it.F o
.... " . o,l,,~ S~n Franci'~co
: ~"'- , ~-,~ ~':2te~ ~7 .... +~ City
T:-'o ~,'n.OW[l'2~ r ? 'o ,:it~ o1! rag t}le:l irttro~] ,(:ed .~',', 'fr~lstee r~O.zSCo.a .
ReJo!ved byt ~he Board of ~ ............. '
..... . ..... s o the Ci:y o:f So~ltl'i Sm Francisco
'~ hr. ,,~d H{':~*-~ ('~fl,:~e2- of the 21tZ oF [:outh San
that P. De !~Ae o.~,an~ here:;y ~',~ a'2po~'-~'~ ' ~_ ~i . .: _
t2ranci~co for a perlo~ o? on.- month frou the Cst of passaF'e of this reso!ution~and that
.... ~.,. l,~rs for sa er~ ....
his c .,~.eneationo~ , be ~xed a~ the sam o~' '~ 1¢+...., (.,,~¢x., -'n ~ ~_,.,~ ~ ~.~
!h-re'eT erti ~" t:,a~ 'i~, ~o~e~ol~-' rn'3o~uti, o'l wn'~:~ re.:qilari2r l.~ur~llced at'id ad-
opted t?} the Board o-~. 2rTv~toes n~, the ]~!;2 ,3~ '",. ~',
71913,by the fell_owing vote;
AZyes, Trustees ' ~ "''
~.,, HO]_:cton, ~'~ck~y~ J.i! 7y, ~ qovern and u.~i. ]u-i:iing:-~.am
'"''I~ ' Stol+ .... ' ...... ~ tlie "l~ o 2out1' "~' '
:noroe.
r ~0
The fo' !°'"'i-'n'r~--.¢_ reso*"4':~u loll_, w&2 , .~,., L,,~ ..{:l(~C? ,, '*'"~lStC:O ,. '_ 1",;i'21.
y J.C. ~'Te GoVern'and P.k'c~mninghan.
' ~ tho "'~ ~' -~ ' ~' San J.,h'anc~sco,b~ : ,,~
an s~ditlona! lear,~ .,f 1., ......... r~.~- , ay~ r ....
olut ion.
I Zere~, ,~,~'+i~ ..... ' ' ',:Lc
by the .~oar o Trusteo~ o~ the City o~ ouch ~',an ~b'anatscothi~ IYth d'~ of ~o vembor Iql3.
~oes fr'~s~ees :one .
~reat Trustee~, ....
'Tt]lla,~ j. Smith
~ "'l-~ O,l,,h San ?ranci:~co
A o'nmuaid, at~on ,,,s~ react, veal ~:"~m ~'~
........
q-'~ Ins-~ee t _ ty
T"e ~, 7'hw~nc 'o,:,~on was ,,hen introaueed r'o' Trustee Nolston .
Eet, o!ved byt ~he Board of ~ .......... ~:s o the Ci~:y of Sou~h San Pranciseo
that P De !~Ae be,aha ho here!:y is aDpo].,,~ed Hearts 0triter of the 'ltv o:F outh San
~ ~ ~ at of :nassa~e of this 'resolution~and that
Francisco for a peri~1 o~ o:q,:, month frou
his c .... i, ensation 'a,e .... ~ed at the sum o~ v:'l~+~-.~ (50~ ~ol]_~rs ~_,r sa~' potties.
Th=feb'?.. . ~e~ti~-'_ ,,. that ':he ~o~em)i~-~,, rose- ~:~tic'q' wa's rem~larlj introduced aad~' ad-
opte~ ~:~ the Board ~ '2ru.~toes o~ the ,,ity o an ~ h a~, -,~ ....
IgIZ,by the following vote;
AAyes, Trustees ~ ~' ~ ~ 't'
::o'es. ~runtees ¢,&~.~~,
Absent Truest,~.~e~ ~ "Zoue.
...... liam J ...... Smith "~..~.u:-~ c the 3ity o~ 2o',lt!i '~=n Franc see
:noroe.
Upon motion o~ '2r:?!ee "~olston seaonded by Tr stee ~e ,o~er~h~ ....... ~ ...., inn' te~
to of:e. the South San '~'"~.znc~ aha , a
~he fen ~_o-'-i':T? rose~ tit i_oil Vfr.::X , ';'.. ,. ~.:c: _ ....r:l.
.,. '" , ..... -n ancfsco,~]~ ~ th day
Noes Trustees Yone .
_~r ~tees
The fol!owi,~,~ resolution :.csn the:: int:'.'-oauoed by Trustee ~.o]cton
~e..o!ve~ bTM +~s Board. of Trustees oe the ~,ity of ~outh San ~rancisco,TL-%t Bates 2orland
an~. A~m +~ ~"ad they hereb-are
__~;, ~r.-~- .. , . , ,cive'l an oxtcntion o'~ cae hundreO e~ht,~.~_ ., (180) dayn, m
~'.~t. o~. streets of aa~;,. ,~lty,an~ further tkat ~ai~ Super'intc:-~dent .._'~¢ Streets.be, and hereby
is directed to f'n~orse such ex'end,on uFon said contract.
an~ ado?.ve~ :,v ~' ~qoarf of ~r..s.ee~ ~ the '~ty o~ So~th ~,.~ 2rancisco this I?th day
'~. . . :~zo,_ey, J.H.Z~'Ioy J.O. J.,Io 3ovorn snd ~.A.Junntn~ham
Aye ;~ 'fruatees ,.~ W. Ho].~'~on, "~ L
'lOOt Tr,lstees
,.L~':co:lt Trustees Fens. (
[kc,. Yollo?d:l~ reson-'-t i_ ,n was the-o, i:tt:-"oduoed by T uustee :r '~ ? qove:"n
F'esolved ~Tz t~o ~oard of Trustees of tho u~ty off oo,t~t, San Pranc:~.~c tt:.-t z':,,e
Oorlan~ and Ayers be ~d they hereby are ~ivoa~u e xtct~t[on of cue ._t~d,.od eighty days
(i80~ from the Oats of the pas~e of this reso.,_,~t~on v, ithin which to complete the work
, ' ~ ~ '",e'Er ~:qtract --~th thc ~,'"~'~ ~ tke
-~ i. mprovment of :.~tn!zr Z~rc'l~le
ab' ...... ~ nrorer~y.
I hereby that the fore~otnP resolution v-~s re~t!arly introduced and
a~optea t,~ e 'o~r~ of Trustees of th~ City o. '-:outh San 7rancipoo,this ITth day c~ ,ov-
em!~-~ '[9"",",y ~-,e -%] towln~ ,-' ~ ·
Ayes T:-ustees q. Halston T.~. :
-". , ~ e~,, ~.. , :~s q-overn an8 F.A. Cuaningh~
r,~stees ][bse~t., no
'.Jif!lam J Smith '~e '~ of the Clt~, .. ~.:~ ·
. ~.r~ ~- o~ South~ ..... Yran~is. co
The ~' ].or:in? rr-uo].ution vas the'?. Entloa'?o,-~ :~- "'-.,:stee 'e qovern
by autho-'i zed a':-~
they ]lore are - .
~ ~v~ ",I--7 ?~ %?,~v], ~..: ?rrm--~.~oto exeo~lte a license agreement with tho
direetc',~n i, eha! ~
:3eztn~_,.~.. property line ~c. a .ooint in its Easterly pz'cp~rty line,cros~in~._, beneath s~uid t.:acks
not less than two feet below botom o~ ties at ~ ' ·
,. z~,~g~neer Station 67x57 in location
,,h.. f~regoin~ reso~'~on was regularly passed and ad-
I hereby certify that * ~ ,.. ~ ....
opted by the ?_.card of Trustees of the City off South San F"aucisco tthis i?!.'h day of l:ovem-
her by the following vote; ','
Ayes Trustees G.T. MOisten, ~.L. Hiel~ey J.H. Hellny B.C.I.!c ~overn and P.A. '
..... ,.~.,.i.~ wk~P~, ~ complete the wcr~c o+' im~rovment
~:~ of strogts o'~ ~-'~ ~ .... ~d Super'iatcndent ~ Streets.be, and hereby
...... ~ .... ~ty,an~ furthcr thnt q~l
is directed to ~'m~orse such ex"ene~on u?ou sa~d contract.
· he~aby certify that tko ~'~a~oin~ re~ol~lt~on was re~larl7
an5 ado.,,ye5 ~-,,- ~"~ noar~ off Tr,:stec~ ~ thc "~ty of So?th T~n Uraneisco,thi~ ITth ~ay of
Uovember TO~._,. ~ ....... ke -~'_ ,wing~ vote.,
Aye.. '~'-~~..~o ~ L,~.U. Hol~ton, . . :~c~..,~y, J.H,Ze!Ioy J.C . l.[c 3ovcru and TM, .A.Cunn~ngham
Tr,12tees
Trustees 7one.
.... ~ ';_am J. S~' th
..... o .. c _ :lo,?, .~ gan lranc!.qoo
CAe Fol~'n,,vun~' tess~-~tL'.n was the.~.-- ~,, .... duned by T'u~zstee .~_~ ~ove:"n
Eesolve5 ~y, txo.. ~oard of Trustees off the City off South San Pranclcco t~'t._ z-q~ t,e,
Porland and Ayera be ~.~d e~ey hereby are givam'~u e xtcntion of one h,~ndrnd eighty days
(YSOI from the date :~f the ps, ss~e of th~a resolution within which to complete ~ho work
· ~ improvmont of L~{l.!~r Avenue nnder the term~ of "heir ~ontract v~th thc ov-,,~~-~ of tke
ab ...... ~ Property.
I hereby ~hat the fore~oin~ resolution wss regularly introduced and
adopted ~.~,,,. ~'e ~o~r~ ce Trustees of the ~ity o~ o,~.th Can Pranciaoo,thia IVth day of , v-
e~l_.e",' !9~ %y ~', ~o ~ '
:':0 ,S Tr~lstees
..4~,~ees ~bseat 7one.
~l~r~ o~ the City of South
The f,', lowin.~ r~sol;~tion was then ~ntroau~eO -- '~-stee 'e Corem
.-,,aI , 7 .... ".:,n ......... ,co that
' ' ~ L~ ~:~nd t~,~y hereby are authorized anf
O~ t?e "',. ia ....... .r., :' ~ ~ '" ......~e~,, ~,...~:.~ +: it,,~. ;1~,~'~. ~ .... ,
dire~ta,~ ~n behalf of ~'~ "'~tv ~ <'o,-'k!, o~, ~cot ,,z~h tho
.... . o. . ......... ~ ~ran-~' o execute a license agreement
Zo~lth~r-,] ~ ' "~ ~- · ~- '~vo n'- ' ~u ~ ~- er ~--nm ~,oi~* i.n
,.-aol.~e c2 ~"'m i ~c ~-ltcllance O~ '
. .,~O.,Fa!2 r ~ a ~"' ...... a ,.
" a,,ster~y property line,crossin~ beneath s:'~id tracks
.,;~e~*a~, property line to a point in its
not less than two feet below botom o~ tie~ at ~.,,,~.~,eer Station 67x57 in location
I here~y certify that thc f.'~regoing resolution was regularly passed and ad-
opted by the Board of Trustees of the 3ity off 'South San ~'aueisco tthis E71:h day of Zovem-
her ~Tf the following vote;
Ayes Trustees G.-'. H')l~ton, T.L. Hickey J.H. Eelley f.0. ~c qovern and F.A. C~znn~ngham
Noes, Trustees Uone
Absent, Trustees "'one.
7'i!!ia J ...... Smith Clerk ~ the 3it7 a* :et'th Oa~. ~ Francisco
Statics
Tho fo!lowinG r~;so!ution was ~hen iut:.'oducea by ~Tru~tee ~c Govern
Eesplved by the ~oar~ o~ Trustees of the ~ity of ?curb San T ancisqo theft the
7resiaent o~ tae~ ~D~r~;; s~~''~-:-~ ?card of Trustees and the City ~erk~ be ,and they
b ' ~ "the f South ;~am ~au'lsco to execute a license a~ee-
he~''~ are on ~ena. l~ c
ment with the Souther~
~ ..... ~i':%t in its norther~ ~ro'e-.tY ~ ;~ t~ a ~oi ~t in ~ts ~n'~'~he~ly nroper
newer ,~., ~ a -~.~
line,gte~.~,.t~ ~-eueath
69x70 ~ location.
E hereby certify that
7.~oard..'.~ Trustees of the City o".~ South Ssa 2re?cEase this~ . I7 th. ~s-~. o'~ ~nveub.~r,IgI~,by.
Ayes Trus es ,,.;;,.::ol,:~eou, ~.~,.t~cLe J. 1 J.~. _,~ ......... ~.,,
~o~., , Trustee~,.. ~7one
Absent Trus tees i~one.
at Engine er
_a~ forezoing resolutEon was re~..~arl~ adopt by ....
""~ ' J. "
,,]~l~am Emit~ lerk of the City of South
C
Resolved ¥-~ t?~e Uoara ,~ Trustees ~'~ tb~ ~itv o~ touth 'E''~ :~
,,,. ...... ~ _. ,, ..... .~a .... isco,that he 2resid~t
of the s~id .Board -~ Trustees a'~,~ ~ '3~V ,7J!cl?~ ~' they
_ ..... . :_e and hereby are authorized an~ directs
o~ ~eh~ :~f the City of ~out~: San Francisco,to execute a license agreement rtth the
=aeific ~o~ou~, for the eon structton a'ad maintenance of a se~er ~r~m ~, ]:oint in itc
~roperty. ~ne ....... to * '.~ut ~n ~ts ~'o :'~-'~ f~'o ~-~-~, .~ l[ne,~roasiu~ beneath sai~ trac~m
~e~s th~u two -fee~ 2e]ow ~' . ~r i't. 4%m0i'~ location.
....... .~.om of ties at Inn'i:cr atica
I hereby ~e;"~i~~ ~ ~.. t~,~t_ . the %re,nine_ .~.~ r~-'+iou~ ... _~ ..... . .~.. rem~lar!y~ ~ntroduc:~d an~'
by ~ ~ ~o~d o'~ Trustees of tim "~it7 ~ qouth ' ....
. , .... ~ ~, o~ ~,~ ~ icdo this ITth -1ay of Zovember 1913,
by the follov'iug vote;
Ave,'s Trustees ..... ~.... a~t.on_ ~.L. W~ckey J,~:-:. i:et!ey J.C. ~.:'~e ",overn~ ~a~., P.A. Cu,v::iucham.
..~oes T~us~eesTO~e
A~seu~ ?~us~ees None.
rtlliam ~. mith ~,le-':- ~ ~¥e 'i~y o~ ~.su~h S~,n F~aneiseo
, .. ..~ reaolution wp'~ then int]'~f!ueed ..... b,/ Trustee "~,.. 3overn
'!esolved by the ~oard of Trustee
. ~r~ City of South San Francisco,that tho easement
for the coustr~etEon maintainen~e and use of a pTE-'~ ~'~ h~fhway at ~ade upon ~d across the
~rop ert7 o~ the southern paclfic raih'oad coupaxy u'h~-r LinSen ivenue,prod~ced in ~-aid
~ ~ompany ~'-~
~ity intersects the per.nenar~t way of t~ "outkeru ?aoific Naiiroad
. .,a,~ L~ co acm Pactfic 7.alit. cad Company
San Prn:~eiseo and ~a en,v~hi ch ea~emeut -'~q ....... ea !47 s-.
,~o~.~].orn ~?n. oi~io :.]omm~':qv ~'.,z !~, .7n~:~17'~ dated " · 1'~ . ~'~,~ ~'.'" ~ame
hnrel)y 't~ accepted.
I hereby ,~.'rt;~' ~'~-'-~t
a:l~ ~,~o','-t"d ~? the ~n,-:~,~ n-~ '",~,~'fi~
"ovember 19IJ,!'7 the "ol!o~in~ vote$
Ayes. ~m~*'~,~~_~.~.., q.~'.... Holsto" ~.-~.~ "'~.ckev J.Z. iellcy J.3. iS' 1overn ~u~ ~.A. Cuani'~hsm.. ...
llc2": ',,e the 3ity of [;out']: cJ~, Francisco.
\
the cEx'!,? t?~vz;,l~ ~;eel a.:,,,~ o,..,¢,, u,:., ..
~oard ~f Trustees of t ~e City of South San Francisco this I? th. d~:? ~-~ ';ovemb~r,I9IZ,by
Aye~ Trust~es ~,~.~olsten, T.L.H~ckey,~.~. Kelley, J ...... o ...... an~ 7.
~ Trustees ~ione
Absent Trus tees i[one.
W~!!iam J. ~..,~t~ lerk of the City of South~°A,7 ..'~-no~scc.~..
Thc ~?,!la-'tn rase?Etna ~. wes the futr~,d'v'ed -~ Trustee Zolston.
~ ,._.,~. . .~a ..... sco,that he 2resid~t
Resolved ~,,~ the Board o~ Trustees ~ t~ .~i+~- o~ ~'~-~'~ 'E,~-- ~,' ....
of t~e s2id Board ,-~ ~' ~ ..... reby are authorized and
o~ ~eh~ ~f the City o~ Scut~. San Tranctsco,to execute a license a~rccment with the
~-~operty. ~_tne tn ~ '~nt ~,~ ~ts ~'o-*'~-'~.~ ...... ~ :"~ ..... l[ne,~roasiu~ beneath sai~ traci-q ,~*'.
less th~.n two -feet be]ow L?''c-~.~.. . of ties ~-~,, 'l~.i:~::r tation 47xg0in location.
- i ~.., __~t the forego tn~ c~oTM
r,~. ,. iou ,,"..~ regularly Lntroducei an~" i'
-~ ~ t~,~ gity o~ f)outh "~" 7rant .,ovembe 1913
by ~ ¢ Board o Trustees o~ . ,
b:z the fo].low~ng vote;
A've~s Trustees a.'U. Yo!~ton T.L. H~ckey J.H. Kelley J.d. Lie '~overn an~ P.A.
..~oes Trustees?~0he
Absent Trustees None.
rillia,n J 'mith TM ~'- ~ "+~- ~ ~outh Sr-n P~aneiseo.
'J'H" ~""" ,' '.!~ re,qo!ut{.on v-p'~ the;t lnt:.n(lueed by 2rustee ,,o ,,overn
lesolved by the Board of Tructee Of the ~ity of South ~.n Francisco,that the easement
for the ooustr~etton maintaiueu~e and use of atr~-~ '- hiffhway at grade u'pon ~.d across the
prop erty of the southeru pacific railroad co~:!:auy v:hr~r ~..n.en Avenue,prodloed in raid
City intersects the per,narraTor way of the O''t}'~'' ]'r~oific Railroad ~o,'~pany ~-~tween
San Francisco and Baden,whi ch ea~emeut ..............,~,~+~. by s-.;_~ Southern Pacific_ ai!~oad ~mpan,
an,~ ~a.~_~ Son_thorn ~n. ci~tc ]o,~ .... ]-~,y '~",~,? ' '-
,. . *.a,, z.~c -:: ~ dated cram1',.7 4th, 9i3,:;e, ,,,T... ~ame
hare',-~,y i~ accepted.
_, ~_,~ ;t ~I.,~ °~r~' '~J~l ~ r~o'~.'lt' '" .... ~ '"~. .. ,,
-ovember I9IZ,?,y the "ol!o?inP vote$
Ayes,
A~ent Trustee~ 'lone.
7. ckez; ~. . iCe!i?y J.I..i' qovo?'n snf P.~k ...... n...., ham.
-&¥'-leTl~ +; e .? .... }it':vi~z,~ a,z_:~ ,, t~,'~ l.]~ _ ~ ,
~',z' sr. '.tk'e' ,~' a.tO f.'3ic the {ail ::io. Oct.
2I .; C
. ~nd~ren con~truot~ou durin~ qonth C~t.
~rank ~"'~- .... :a en ~ro~sin~
"'outh City Printin~ Co. JoTM
0 ~inchinni
J.G. Smith
W.P.. Acheson
printing
street work with teams
street work
fees month October
~oise Klinkner Co. Dater for tax collector
Patric!~ }Y~hes Labor on street
Patr!n~? Hu~he~ La%or on Street
W.L. Uickey bu~ldin~ two catch basins
096.52
I .25
3.50
IO.
22250
4-.50
I4.75
7.50
IO.
IO0.
an,- warrantr drawn f,)r the var io]l~ amo~,tnts.
carried
$'7,250. 52
][e!!ey that t~:e ahlove demands bepaid
?'? "I
~.~ove~.ber ~'5th r9'Z,to meet at ~310 Linden
Tr~oved by Trustee Ke~,ley seconSed by Trustee 71c Govern that the Board adjourn until
:~veuue at 8' 0 clock P.~[.
Time o" Adjournment
Carried
[0 20 P.tl.
~e '~': ect fu! ly, su'om ~' tt e d
Wi]!ia~ U. f~mith City ~.'lerk
Tues ~ a~v