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HomeMy WebLinkAboutMinutes 1914-01-19 Regular 12eeting ce the 3oa:.d of ..... ~t.us of the ;ity of Sc-arb San 2rancisco,held ';.~dr~? Janizary This meeting was ca!!cd ~unningham "Presid~xt of t]~e ~oard" '~eoo:?e~~'' '~s~e~, ~ ~.~"~'~-- and ~,...~"~-~.~,. ...... .~ ...... ..... i-'~:l :" ~,~ a~'~ro~ef ~ read. flr ?Oberts o~ r epresc.t%ative of '" ~.:~,~ 3~ .:.~uo ~o~mty i:osquota commis~ne,sfFoared ~efore th.e Board a~td addressed them u~:on the urgency of fonatoing toward the extermina lion of lhe swamp r:is,--uot~ from San I'[ateo :Ioved ~y Trustee" ~c govern seconded by 2rustee Kelley that the Clerk be instructed to comm~eate rith the coamitteo and info-:n them that the To.rd of Trustees of "-'he C~ty of South ~an ~rancisco would co-operate with the co~ittec ~tEa~on-tions as far as their fin- antes would permit from time to time ~ ~arried / Ordi~anee ::q:~.~c:' ?& entitled, ..'~ Ordinance ~ Certain Portf .... Baden" ~ ....... ~: ertai: n~t~'-'- · .. :~v ............ "_ Linden _~.vo::ue Included within Or Boulevard, AS ~. ?art Of the ~$~$~/,'~ ", ~ C:' ' ...... ~'- ~ ............ 9~-;.~ System of :~,oads.,,-.as introdu~sg by Tr~ stee Kelley and v:as laid over t~ come up :ruder regular order of husinecs at t'r~e next meeting of tb~ board. ~o~,cs ~ !rus%c'_~ ~.:=~, ~oonded by Trustee i'lc Govern that F.A.-De Vane be employed as Health Officer ~ntil TUrther notice. Carried mhe following resol,.~zo:, was then introduced by Trustee Lie Govern Resolved b--,.~ +~, ~o~_'d of Trustee s of tho bity of South San Prancisco, that the grant of an easement,~]ated January io, 1914,by t~;e South San Frm~cisco impro~ent Company to +~', . 2i-y of 2outh San.~.ac~':co,for ~1~o construct[on and maintenance efta Public !!i~h ay uoon and over the fca!or:ins described land; Being a strip of land 60 feet~ widt!; 17lug .,~0 feet either sids of a center ]in~ e, eseribe8 as ~,,~ .. - ~' t]~e center ~ine ~ ~ Linden Beginning at a ~"o~ut forme~ b-~. t~,e. int,~rqection o_~ .... __ Average,as per ma?:1 entitled "r~ ~t :To. ~ ,--"' '" , ~_,.~ ~,.~ ~:aivis~_on of ~:c3ks 98,99, lI9,aad i~£~. Z~+~-~,..,~, San ~ ~ ,~,~c~' 3ounty Recorder of the County c .............. .............. . _ ri ~h't way r~ s~a~,on 6 ...... .Foute I, Dzvzsion I, fection 2 o~ San L{ateos uo~nty Hxghwa~s ,thence South I5 degrees 53 minutes west 5176.54 feet,thence on a curve to the left with a radius 375 fee~ for a 8ietance of .,,.S~.59 feet,thence o~,"-~.,~.~.. 64 degrees £6 minutes, East' 4~.47 feet to the w~..~t~.r~v ~in~. of the b~.,r ,~h re ent c~' 0~ the Southern Pacific Pail road ,:omnmqv's ri~h~ ~eco;?e~'7 Trustee Kelley and re?ulazly ::~rried v-.~'re a~rovef ~ read. ~.~r ?0bezts o~ r epres,;.f~ative ~f '~e ..inn -:too do-~u~ty ilosquota commim~re,s[['eared ~efore th.e Board and addressed them 'al:on the urgency off fonateing toward the extermina ~ion off the swamp mmB.-'uot,a from San I.;ateo ~o~ty. ].loved ~y Trustee Hc Covern seconded by Zrm~¢ee Kelley tha¢ the Clerk be instructed ~o 'comm~eate ~!th the co:nmtttee and inffo?u them that the Eo~rd off Trustees of ~-'he C~tF off South ~an ~rancisco would co-operate with the comittec ~t~a~on~tions as far as their fin- ances would permit from time to time - ~arricd / Ordi~ance :r~m~cr ~ entitled, ~.~ $rdinance '.~ 0~U~a~ce ~ntitle~ 'n 0rdina~'.~ >ermitin~ t~e ~%~0 ^'-~ ~c: ~ ..... ,~' Certain Port~ .~ ~ Baden ~v'~ ~ ................ .... ' ~-: ,.~rtair. fort: ~."~ ~ ...... L~n~en ~vo::ue I~c~,de~ wlthin T~.~ Cor!:.orate Limi~.~ ~. ~ Cit~-~. _,~ '~o'~th ~an° Francisco,By T:~e~' Board c~.~--,~.~rvzsors' of the ~oun~y e_ San [lateo V,,r +~, ~ "~,-~ ~ .... ~ System of Roads.,=as introdu~=d by 0r Boulevard, ,~o ,, Part 0f the T~ stee Kelley and ~-as laid over t~ come up ~eetin~ of tb~ board. · "ovoO ~,~ Tr,~stco :(e!ley seconded by Trustee ~!o Govern that F.A.-De Vane be employed as Health Officer until ~rther notice. Carried The following resolutio:: was then introduced by Trustee I.ic Govoi~n  Resolved by t~ 3oa~'d of Trustee s of tho City of South San Francisco, that the-grant of an easement,dated January i6, igI4,by t~e South San Francisco i.~m.~ Improvment Company to t~ .]i-y of South San,Francisco,for tho constructlon and mainte~ance of ,a ;?nb!it T'~' ~' ~:zgh ay noon and over t}',e lc.lowing described land; Beinc a strip o~. land 60 feetl~ widt~ 1Ting 2,0 feet either s~ie o'~ a center line describe8 as fo]!ow.~ to wit; Beginning at a ~-~c. lut forme~ b7 t~'.e int.'~r~.octiou of t!~e center ~ine s f Linden ..... ~ ~_m -~ -~ , ,I9,,.,.~d if ~' +~ Avenue,as per map entitled "~t :To. ~.~, -,' '~ !vision of :'~s~ks 98,9~ ~ ~'~ 2,~,~ .... gan of the County way x ....~ , Div' ' I 'ection 2 of San l'Iateos Co,muty Highways ,thence South >r~ station ...... ,F, oute I zs~on , I5 degrees 33 minutes west ZI76.34 feet,thence on a curve to the left with a radius 375 feet for a 8ietance of o,~Z.59 feet thence south 64 degrees £6'minutes East 4~.47 feet to the westerly line of the b~.y sh re cut cfr o~ the Southern ?acific Rail road Jompamy's righ~ of way thence ?o-',.t$ 6~ ~'e~rees ,'.~6 minutes East !09.60 feet across the said right of w. ay of the Southern '?acifio Railroad Company :~ompany to a point on the Easterly line of said Southefn Pacific Railroad Company_'s right of wa~,sa]d point being also on the westerly line the si~ring VaU. ley's Uater Company's 50. 05 acre tract as described in book of deeds iZ6, page 2?,P. ecotds of the County Eecordor of San ~,iatec County California,thence on and over said 50. 05 acre t: act of the sai~ Spring V alley Water Company South 64 Degrees £6 ~inutes Eastg0. 50 feetto a point on the~.ividing line Letween the lands of the said Spring Valley Water Company ~ud the landsof the South :.~.an 2rancisco Land and Improvment "~ompany,said point bears-:~orth 57 minute~ East OZ.50 feet ~n -~nd along t~:~.. ~:'. ...... - ~lng line fromthe ~outhwesterly corner of the above mentione~ 50. 05 acre tract of the said spring Valley ~Vater Company,thence on and over the lands of the sai8 South San P:~ancisco Land q n~d Improvment Company south 64 Degrees £6 minutes East Z0. II feet an~ thence on a curve to zhe right with a radius of 500 feet for a distance of 455.39 fleet to a point on the County Road known as Sn Brumo Road which s~id point bo~rs North 64 Degrees no minutes East 23.00 feet distant on an4 along the J:ortherly line of Tan_o:~- ..... ~.'.-~ as per map entitled "Map of 3locks 1,2, 3,San Bruise Park ~th addttion",filed filed in Book B" of ~,~laps page II Records ~he County Recorder o~ the County of San HATE0 County with its intersection with the westerly lin Line of the said Sn ~runo Road said point being Ia:own as surveyors station Io6xS? Route I,~ Division I,Section 2 of San Hateo County's Highways 'excepting howeverf~hmt the land herein- ",efore 8escribed all that !:orti~.u ortho said Sand which is included within the. bo"~ud~ry· li~es the said Day shore cut-of* o~ ~:.e Southern Yacific ~,~i~road Co,~t~any's right of way,~ud also exes?ting iron said land before describe~ tbat piece or parco! of land described as follows to wit; Beginuiu* at the :J :.~]. '. -i:~ corner ~ +'e 50 05 acre. tract o~ the ~ " ....... :,Pr ~-~C Valley water ,~ompany as d.escribad in bock of Deeds Ig6,Pago ~.,:.ecords o~ thc Jounty Recorder of San !,lateo Co,runty JaliTornia thence on~ nd alo::'~C t!:c South line of the abe ye mentionmd property ~7orth 89~e~.rees ~_~ ~.=7 minutes ~"~aa.,t ~' I5:,'90 feet ].~orth 64 Degrees and 26 minutes west 166.00 feet to a point on the westerly .line of theabove mentioned ]~roperty beinF also ca ~' ~ ~s~er~v Ii :e of the v_~v shore cut-off ,:.f the Southern Pacific Railroad Company's right of way,thence on a~d along the Dividing line between the Spring Valley Water Company's Land and tl~.e said Easterly line of tko Southern J?.,'>.~clfic Railroad ? ~ tote . Comp right of way. . Ioint of ~egjrmin~,?2.00feet. containing 0.I2 acres of 1. nd I hereby certify that ~'?,~/foregoing reso]u-~io~ was regularly introduee~ and a~:ed by t]'~e ~,.~r~' o-~ T~st~.es o~,. t~e.n. ~y ~-~. '-,'~th.. .~°an Francisco,th~s :9th_ ~ dav~ of Janua:y I914,by t!? loller'in? vote; Ayes Trustees Cunningham. roes, Trustees ,~.J, .:els on, .~ ~, J.H. llelley , J. C. i~ ~overn and Absent, ..... o~Ce:; ~m~f T.L. ZiCkey. V/illig:n J. ~3r.ith City ~rk ~ 2rancisco ~..to Ordznn'~E~eJ~o . ,~0. ~0 :.~unioipal Precinctg Znd EStablishing *ho Bo~ndaries Tkereof ~d Repealing Ordinance ~1~ of the City of South San Fr~cisoo,entitled "~ Ordinance Establishin~ ~ Election Precinct In and for the City of South S~ ~rancisco,(?assed hud adopted the 7th. day of ~Iaroh I9IO) vms ~ead ~,~r +~ s eeoc? ti'no ~u. ~trc~.% roil-call 'r~:~.s adopte~ ns 'an ordinance of the ~ftj ~o.~lo~n~ vote, of South S~'~n Francisco,by the "~ -~ ' ~?g, Trustees,C.~- Holston, ~.H. Eelley, J.C. !~c Govern and F.~. C~ningham® ~oes Trustees None. Absent Trustee T,L. Hickey. Wil'liam JoSmith City Clerk The follOWing demands ag~n.t the ~ity were presented for payment tho s::~e }mving been Valley Water Company,thence on and over the lands of the said £outh San P:'-ancisco Land ~ nad Improvment Company south 64 Degrees £6 minutes East Z0. II feet an~ thence on a curve to the right with a radius of 500 feet for a distance of 455.39 feet to a point on the County Road known as Sn Brumo Road which said .point !~o%rs North 64 Degrees no minutes East 23.00 feet distant on and along the ~,~ortherly line of Tanf.~z':.r. ~?:~ u as per map entitled "Map of Blocks 1,2, 3,S~n Bruno Park 5th addt~i?~",filed fi~_ed in Boo~ B" of ~¥1aps page II Records ~he Co~ty Recorder o~ the Co~ty of San I~TE0 Co~ty with its intersection with t~e westerly lin Line of the said Sn ~r~o Road sa~d point being kno~ as surveyors station Io6x87 Route I,~ Division I,Dection 2 of San ~iateo County's Highways excepting howeverf~hmt the land herein- ~,efore ~escribed all that ~.orti~n ortho ~id ~and ~hi~h is included within the bo'm~dary· ~ o~ the said B~y shore cut-of~ of t:_e Southern :'acific ::~I!ro~d ComF~ny's right of way,~ud ~Iso excel:ting fr~,~ said land before deseribe~ "~'~ '~oe ~' _ ....... i:~,~ ~ parcel o'~ land described as follows to wit; Beginnings.. _ st the :::.'..~ .'.._~,: corner , ~ ,. e ., . 05 acre tract of the Si:ring. . Valley water Comi:any .as d.escribad in book of Deeds IgS,~age 27,Fecords of the &o~ty Recorder Liateo Co,~nty "'aliforni~_ thence o:~:~ nd a13~ ......... ..... ~. ..::~ ,~,~ line of. the abe ye mentionmfl p~-'operty .~e~rees minutes" ~ ]m~0rth 6/~ Degrees and S6 minutes west I66.00 feet to a point on the westerly .line of thoahove mentioned ~ropsrty being also on ~' e ~e:-:v li:e o~ the v ~ .~ ~ ~ .~.~ ~ ~ay shore cut-off,._._~.' ~ the Southern 2actfic Railroad Company's right of way,thence on a,~d along the Dividing line between the Sprin& Valley ,Water Company's Land and t'i~e sa~d Easterly line o~ tlc Southern ff,clfic Rall~oad tote Compa ~ s right of ~,ay_ i olnt o.. ,:eg~nu~n~,7~..~O_eet. containing 0.I2 acres of ~ nd I hereby certify th~ ~.'~,~fore~oing reso]u~io,.~ was regularly introduce~ ant7 ac~- ted by t}':e ~ard o'~" *~.es ~ ~h~ ~ ~ ........ .ts o. ~, ~. ~.v ,--~th ~:an Francisco,t'n!s [gth day of Janua? v~ 1914 , b'.~.:. 1~ . ~ ~ ' fo!] av'in.~., vote, Ayes Trustees F.A, ~ m,nin~ham. :~oes. Trustees ??one. ' ,'3.W, Fclston, i~:F~' , J.~i. iIeltey , J.~ '~- ~'~-,- ~overn and IN~m~F T.L Zickey William J. 3~-.ith 3 i '' '" .. = rk ~ ,~ ~. ~- .... ,n ,,n Or~i~.:'.re~ Dividing ~= of South Francisco ~t Two ~r~nn:~EIed~io '-' ~U '.,Iunicipal ~rocinct~ Zn~ Estab!ishin~ ~-he Boundaries Tkereof ~nd Repealing 0rdinaneo Eo. ~0 of the City of South San Fr~cisco,entltled "2m Ordinance Establishin~ ~ ~ectton Precinct fn and for the City of South San ~rmncisco,(?assed and adopted the 7th. day of Llarch 1910) =l-~ a_~_~ s ado ,~ ss an or:~inance of the of South S.-,n Francisco,by the follo¥-in? vote; ;free, Trustees,C.'W. Holston, ~.H. Kelley, J.C. !:c Oovern and ?.~. C:mmingham. %cea Trustees None. Absent Trustee T.L. Hickey. ~ °-~h City Clerk William ~,~:,~ ~ The following demands again t the ;ity v'ere presented for payment tlc s:~.'~e h~ving been s~proved b~. '~..~-. .... finance committee. W.J. Smith fees issueing Licenses an~ posta?e for three months Otto Bissett Labor on '~treet Ceo F.Wilsou labor on fire apparatus Frank Con. cry Labor on Street H.W. ~Lueese fees collectin~ Liquor Licenses Pac. Cas ~ Electric Co. Hall Lights NONTH Dee. I9IS. C.J. Linfgren building 66 riser pipes from bottom of sewer 3400 ~o Sah Francisco Eill & Lumber Co. 20.25 2.50 2.50 I2 .50 14.50 I.oo 264.00 'I74.65 Abstract of Title CAe of San 51ateo County certificate of Title to lots purchased by City of South San Francisco C.J Ltndgren for labor on Sewer contract month of 7eoember laviland Dozier ~ Tibetts Engineering work mOmth Dec 60. 2900.96 697.23 /jo, ~Ioved by Trustee Kelley seconded by Trustee Mc Govern that the above demands be paid and warrants drawn for the various amounts. Carried N~edolgyad~U~n ~c Govern seconded by Trustee Hols~,,i THAT TH~ Board Adjourn until Men day January 26, IgI4,to meet at $~I0 Linden Avenue at 8' 0clock P.M. Carried Time of ad'Journ ment 9'35 P.E. Respectfully Submitted William J.Smith City Clerk