HomeMy WebLinkAboutMinutes 1915-12-06 Regular meeting of the Board o~ ..... t¢ o:e
~ ~ _z.~, es the City of South San ?r~.nc~s~o held }ionday
w~o acte~ as ~'~rPan ~rot~m in the a~sence of G. W llo!~ton n~e~d~n~ o~. ~he
RoTM ~al! = - ~ th~
~o .n~ following Trustees r~s~nt to wit:
P A. Cunn!u~h~n, J. H. Kel!~y, Ceo ~ Uallac~. Trustee ~m~,ov~rn a~rived after the
roll c~? =~a~ read
A~;~en~, Trustees ~. X. i!olston.
~h~ mln'~t-s of t~ l'.revious n~etin?-a~ ..... -n~
s~cond~d by ~-~,~t~ ........ Wallace and resu!'~r!y c~rr!-d w~re ap~n~ov~d .... as read.
A petit!on from the ~ .~
=~c~eic T~!~--~-hnu~ m~d T~lepraph Corer, ant was receivad where
they-o~-~ permission to set three ZO. 'foot -'~o!es on th~ ~,~,°~-+~ side of Maple Street Letween
~l~forn!a ~nd I~ller Avenues The ma:.~ter vms referred +o +h~ ~'~-~ Engineer and
City C!~rk v'~s instructed to advi~e the Teleyhone CouDanyif the ~e~iasion vms granted.
~ ~ Kelley that ~}~e ]ity Clerk be instructed
Loved %y 2z~te~ W~llace seconded by :.~
to co-:amuni~zte -"~'~ ~
~,,1 ......e United Railroads of San ~rrneisco and re%nest that tickets
~ a~ - '
pFaced on s~le in this City for the benefit of the school ~h__~en as ~3rovzded %-~
franchise.
Cart ~_ed.
A comm~l~lio~tion was r~oeived from J. Pag'Tlndes wherein he aqk~d for a rebate on hie
--',~ ed for imf, rovenents on his lot where 21o inprovem~.nts
city tax~s on ac,,ount of L~z~o assess
exi~t. Upon motion ~f Tr~mtee Wal!ac~ seconded by Trustee L~lley the City Clerk was
""~ ' ~ fO the ~"~ 0" '~
instructed +o dra~'- ~ ~,~ran~
........... wx.lO as a rebate
The reports o~ Oi~:~r w_._~,~.~o ~ th~ o. ,,o'z~il)er "'e e *h~m r~ad.
Report o~ the City Clerk ~c9',-'~d ~ ....~ "~ ....
S,neral Fund, 5~98 q~ ~n>~ ~-- ~ ~'
. .... , ~ ~ ~..~ ~and, ~4~94.,_,~, Library Fund, 1777.66, 3rand Avenue Exten-
sion ?und, ~26,'.9· 65, Storm S~w~r Distr~nf. ~,o" · i, ~295.54, .~zT~ZL: ....... ~:,- Y ~:~'~'.-~.....ux4 -~.~ Fund,
~h- report o~ th~ 3i+v ~asurer c:,=~>~,a ?,itt,' th>t of the C'~-~z~ Cl~rk. ~' _e~.ort~ ,, o¢ the
~ ,.~cord~r was alt~o zee ired Th~ r-,'ort r,;.~'~:..c tn,~ th~ s~un o~ ~FO O0 ','~s c,,~,oted
during th~ month o~ ..... ~ ' ~ '- .
.o~m~,er .or v'nich amouat ha inc!ose~ c],~a~ ~ the '~ame. lioved
Trustee. ZelTey ,s~-~onded.._ ?,v. _~:-':tr~ .... ~;o ,.n~-~n_, ~_..,n~- ...... the reports of th~ C~,~. ~-o~inera~--. be
received at this -*
~ar:r ed.
The chairman o? th~ Board a~poln+ed Truste~s i~e Dov~rn ~*n(i '3~*3!aoe to act as a committee
in the matter o¢ securin:? an ~Tt¢,nsion of th,~ oPt.,on' to th~ pro,fatty known as the Civic
moe~ ]:' ~r The fol!ov:'ing ~enands against the
Center Site which oDt~_o2 expires Dec- ' ~ ~_, , .... ~..
City were presented for paym*ut. The same navzn,.. .e,, t~.z.z.,ro,ect fin e c
~:;~ne~al Fund
!ere Lind
:rise
5O
3iss~tt on strae~
$~uth City
~s mop,tn of November
~ension ~m~
'0
'C
Al:zena Trust,,es G. T,. tIolston.
. c .... '~ ,_ . '~'O~ ~Ot~ ~A Of ~ ......
A o~tit~on from the 3ae~'o..~ T~=",*%~'~ nnd T~l~raph Jotul, ant was received
~ - ..... 'N~_ ~re ill
they ask yermission ~o s~ three 30 foo~ poles on th~ Soutk side of I, iai:le Stre~Z
California ~nd l%iller Avenues. The ma..~t~r w~s referred to +he ~ity Engineer and the
City C!~rk-'.'a instructed to advi~e the T~leyhone Coni~>~nyi~ the D~rm~a~ ~ ' .ion w~s grant.cl.
IZoved %~7 f._,~ ~ Wallace ~econd~d ~y m~.
- ,z,y Clerk be instructed
~e wxth the Vnited Railroads o~ San 2r~.neisco and request that ticke~s
placed on sa!~ in this City for the benefit of th~ school ~hi!,~ren as ~3rovided ~7 their
fr~unhir~e.
Carrled.
A commuuination was r~c~ive~ from J. = ~' ~ ~
~a=,,~naes wherein h~ aqk, d ~9~ a relate on hi~
city tax~s on ac.,o'tnt o~. being assessed for imf:rov~ments on his lo~ v'h~re no i'nl~rovem~ .....
exi~t ...... Upon not,on ~f Trustee Wallace ,~econd~d by Trustee 2~lley th~ C'~, Clerk was
instructed to dray- a warrant for the sum o=
_ v=.iO as a rebat~
The reports 0~ '~'-v ffic fo
'~ O ers r the ~ ".~,-~ ~ ~ "
" ~ ~h~ fo!!v:oin~ ~~-~ Sewer ~d $1891
Revort o the C~ty Clerk Xo-:'ed ~ -
~z~h~ ~ Library Fund, 1777 66, " ~
G~neral ?mud, ~98.o~,, Siu>~nc ~und, ~.~, . ~ra, a Avenu~
sion fund, ~6(9~ . 6S , Storm Z~w~r Distr~t 2o. 1 , ~Eg~. Z~, _Library Bu~ din=_ ~ Tund,
The r,Dort o ~ t~ ..... 0i*~ .... T~surer checked with that of the Ci+~ .... ~.~.~ ~' report o~ th~
~ity R~cord~r wa~ al~o received. ~h~ r~2ort ~u~'v~ that th~ sw~ of ~O.00 vms collected
durtnz the -~ o'~ '
.....mo;~. '[ovem,~er for v'hich amount he inclose~ ch~ek ~r t%~ '~a,'~e~. i;oved t.y
Truste~ ~'.r'~ey. ~e-'onded. -I"U Ur:t::tee ~;e ~.~.-~b~t~.~.,:~. the reports, o:. th~ G~_.. Officers be
received at this ne,.tin,f ~nd be filed.
The chairman o~ th~ Board a~po~n~ed Trustees ~ .... . ~ a~
' .,.. ev~rn :..ha i%q]ac, to ant a committee
,. o t~,. o?t[on' to the :~rol~erty knov'n ~s th~ ~ivic
in tae matter o= ~ecurin~ an ~:"t.~nsion c,
Center Site which option e~..i, zres December_._,~', ~o.r_~,=~,. Th-. ~ folloving ~a~_ .... ,.~..~ again:-~t
' , ' ' _ %~.r ~o"~ L7 ~i~ ~ '~'~*~' '
City were ~resented o,.,~. ~ .. 1)a~nent · Th~. same nas zng ~0een. ~....~ ,. d ti,~ n n.-e ........
$ ~ .~':~I 0 James Smith Sfl./~.,, fete Lind ~.,~m of -~"-
29 ~5, fete '" ' ~,_~ ~ - - ~ . _-
Ent,.~.zse' Wu~iqhin~_. Co ~:,,tn"~.~ . ..,~:~>,qi~hinz~ no~z=~:~ on ts-~eo ..... 8 times -El.~t.,~, South City
Ldmber company ,hau!inz~ dead horse from r~,,.r o'; ,.~z'~"~ ilal! $!. .,,.,~, J&s. C~,z~zno~/r 27t,~r,l
14.]0, ~.n. Lind As~ignment,: of c.u~m of ,v. ~o'-~-~j w~7.O0, W. ~. ~mzth Stamps ~o~t~,
$3.75 H. ;Y. '~ ~ ~ . .- ~..o. -. .
, zLqee~,e sal,:.r~ as Chi, _ Tire Department ~z, '30 'h'and ~venue ~xtenoion Yun~
~vn ~ Lil, rary ~ ..... : mh~ Eq~,.i--..'~ Shni~ Library 2ixt:tres $200 ~0
San Prancisoo ~urnitur, 5ecr~ lino!~'tm for Libra:ri ~ ..... , g. j. ~ind,~,, 2uildiFn ~:all
and ~a?rants dra~z~
Oarri~ d.
. ..
until },~onday ~eoe~b~r ~0, ~qI5 to m~e~,.~ SlO L~'~-' ' _
Ad,[ou=nm~nt 10 p. n.
Carried.
Ras'~c'~:~llt submitted :Villia:- ~ ~:,z~, ~ ,, ~,l~.r:~ o~ the ~ity o.~ South ~an ~rancisco.