The URL can be used to link to this page

Home My WebLink AboutMinutes 1914-03-30Special ~'Ieeting of the B~ard of Hrustees of the City South San Francisco. held Llonday f,~arch ~, 1914. Pursuant te the fellowing notice: Please take notice that there will be a s~'e special meeting ef the Board of %rustees of the City ef S~uth San francisco in the Council Chamber ,in said Board of 7ruste~s at ~SI0 Lindeh Avenue on klenday, ~=~arch,B$, I914~ at 8' 0 Clock P..q. Said meeting wll be held for the purpose e? passing a resolution te cor- rect the minutes ,f the 26th day ef January,I9IA,with reference te the adoption ef the res- elutien ad,ptin~ plans and si~ecifications for the imprev~,~t of that portion ef L4nden Ave- nue between the north liue of ~,~iller Avenue and the SeuthLinre ef k~eur ~lvenue,a siecia; m,eting was held ~,~tenday Xarch Z0. I914. This meeting was called te order at 8' 0 ClecE P.I~{. Roll call Roll ca~l feund the fellwing Trustees~present te wit; G.W. Helsten,T.L. Hickey, and P.A. Cunningham. Trustee J.C. L!c ~D6ve~n appeared after roll-call. Absent T ust~e T.L. Hl~kcy. The following resol-uti~n was introduced by ~stee ~olston ~hereas,th~, Beard~ ef T~ustees of the City ef Deuth San.Pbancisce did entheZ6th day of January IgIA,adopt plans and specifications for the impro~ent ef thaYt portion ef L4nden ~venue and the So'.~th line ef Armour f~venue by regradeing and p~veing and the construction ef corrugated iron culverts and codcfete jacket~bases sides headwalls, ~nd approaches for such ~lvertsand, Uherea~, thr~d~h ~nad~ertancsthere'wa~ omitted from said rsolutien ~s written any mention of the construction of corrugated iron culverts and concrete ~ackets ba~m~ sides he~dwalls win~alls and ~preaches for such culv~ta,and, ~ereas,the plans and s?ecificat~_o~s adopted by said Board of Trustees en said date f~r said imprudent actually provided for the constr~uctien $~ corrugated iron culverts ,and concrete ,$ackets,bases,sides,headwalls,win~alls and approaches for such cul- verts,in addition to said regrading ~ud p~ving; ~erefor reselve$by said Board ef ~ ustees that the City C, erk be, and he hereby is ~hstructed to oerrec~ the minutes of the said Bo~rd of Trustees held on the ~6th day 6f January ,I914, so that said resolution shall read as follo-'s to wit; Resolved by the Beard of Trustees of the City or South San F~ancisce that ~he plans, and ~ecific~ti~ns for t ~e imprevment o-~ that ~orti~n of Linden ~':~venue between th~ ]~orth line of k~lller Avenue and the South ]~ine of Armour ~venue ,by ~.~rading and paving · nd by constructin~ therein corrugated iron culverts and concrete~,~mckets ,b~ses,sides, he~dwalls,win~a]ls and approaches for ~uch culverts,as prepared by th~~ City ~nr~neer ef s~id C t,, ~d submitted this 26th d~y of Januory IgI4,be and the sam · hereby are adopted as and for the ~lan~ an~ ~ ~ecif]catiens for doing said work. I h~reby certify that the fe~e~ing r, solutien was re~larly introduced and adopted by the Board of T~ustees ~f the ~ity ef South S~ Franeisc~ this 29th.day ef Hmrch, I914, by tye fol~wing vote; Ayes, Trustees G.W. Holsten,T.L. ilickey, and P.A. Cunnin~Fham. Noes Trustees I~ne. Absent Trustees I~c Govern and Kelley. William J. Smith Ct. ty Clerk ~eve~ by Trustee Hickey seconded by Trustee I~.fc Govern that th~ City CLerk be instructed te notify all $.~F saloon k. epers not to sell ~r give to Richard J~nes sn~ intoxicating was held ~,~lenday !':arch JO. I914. This meeting was called te erder at 8' 0 Clee~ Rell call Rell c~]l feund ~he fellwin~ Trus~e,s~presen~ te G.~. H~ls~en,T.L. Hickey, and P.A. Cunningh~. Trustee J.C. ~c CSve~n appeared after roll-call. Absent T~ustee ~.L. Hl~k~y. ~he following resol-uti~n w~s introduced by ~stee ~tolston U~hereas,th~ Beard ef T~ustees of the City ef Deuth San did enthe26th day of January IgI~,adopt plans and specifications for the impre~ent ef th~t portion of L~nden Avenue ~nd the South line ef Ar~our Avenue by regradeing and paveing and the con~t~ction ef corrugated iron culverts ~nd codc~ete Jacketsbases sides headw~lls, ~nd approaches for such ,~lvert~and, U:here~, through ~nad~ertanCsthere~w~ o~itted fron said rsolutien ~s ~ritten any mention'of the construction ~f corrugmted ~ron culverts and co~crete jackets baaa~ s~des he,dwells win~lls mhd ~preaches for such culv~ta,mnd, ~ere~s,the plans mhd ~?ecifications adopted by s~id Board of Trustees en s~id date f.~r said impr,~ent actually provided for the constr:uctien $~ corrugated iron culverts ,and concrete Jackets,bmses,sides,headwalls,win~alls and approaches For such cul- verts,in addition to said re,fading ~ud p~ving; Therefor reselveSby said Board ef T~stees that the City C~erk be, ~n~ he hereby is ~hstructed te oerreo~ the ~inutes of the said Board of Trustees held on ~he ~6th d~y 8f January ,IgI~, ~o that said resolution sh~ll read as follo~'s to wit; Resolved by the Beard of Trustees of the City or South Bran 2~anci~ce that ~he plans and ~:ecific~ti~ns for t ~e imprevment of that ~orti~n of Linden ~'~venue between th~ North line of ~'~ ~.~.~er Avenue and the ~outh line of Armour ~venue ,by z.~grading and paving mhd by constructin~ therein corrugmted iron culverts and concrete Jackets ,b~ses,sides, he~dwalls,wingwa]ls and approaches for such culverts,as fre~ar~d by th~~ City -~nr~n~er s~id City ~d submitted this:26th d~y of January I9I~,be and the sam · hereby are adopted ms and for the ~lana sn~ s ~ec~f]catiens for doin~ sa~d work. I h~reby certify that the fe~e~ing resolution was re~larly introduced and ad~pted by the Beard ef T~ustees ef the ~ity ef South Sah Francisc~ this 29th.day ef H~rch, IgI~, by tye folewing vote; Ayes, Trustees G.W. Helst~n,T.L. Hickey, and P.A. Cunnin. gham. Noes Trustees None. Absent Trustees LIc Govern and Kelley. Willia~ J. Smith Cf. ty Clerk ~ove~ by Trustee Hickey seconded by Trustee L~c Govern that the City CLerk be instructed te n~tify ~ll $~ saleen keepers not te sell er give to Richard Jones ~nd intoxicating liquors under p enmity. Carried .... ~-=-5-~, l~'~vA~A-ca=~enS-1-e~' ~-e ~m~P~e~vme~,t of that pertien .f L~nden Ave- between the nerth line ef ~,tiller Avenu. and the SsuthLinr. of Armeur Avenue,a siecia; m~eting ~leved by Trustee Hickey seconded by Trustee ~.~c Govern that he B~ard adjourn until ~!~nday April, 4, I914,to meet at ~10 Li~de~ /~venue at 8' 0 Cleck .P.i~. Carried Time of adjournment 8'ZO P,~. Hespectfully submit~'d William J. Smith City Clerk