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HomeMy WebLinkAboutMinutes 1916-08-28 Regular adjourn meeting of the Board of City Trustees of the City of South San Francisco held Monday August 28, 1916. This meeting was called to order by Trustee J. H. Kelley president of the Board. Roll ca~l found the following Trustees present to-wit: M. F. Healy, G. H. Wallace and J. H. Kelley. Absent Trustees F. A. Cunningham and G. W' Holston. Upon motion of Trustee Wallace seconded by Trustee Healy and regulsrly carried the reading of the ~inEtes~o~ the previous meeting were dispensed with. The following Resolution was then introduced by Trustee Healy. Resolution Vacating Resolution of Intention No. 26. Resolved by the Board of Trustees of the City of South San ~rancisco that Resolution of Intention No. 26 adopted by the Board of Trustees on the 14th day of May, 1916, be, and the same hereby is vacated and set aside. -,-.-.-.,,-,-,-,-.-,-.-,-.-,-,-,-,- I hereby certify that the foregoing reso3ution was~ regularly introdcued and adopted by the Board of Trustees of the City of South San Francisco thie 28th day of August, 1916, by the followi vote: Ayes, Trustees M. F. Healy, Geo. H. Wallace and J. H. aelley. Noes, Trustees None. Absent Trustees F. A. Cunningham aud G. W. Holston, ATTEST: ~.~.Smith City Clerk. By .J.C. McGovern Deputy City Clerk The. FolloMing Resolution was then introduced by Trustee Wallace. RESoLuTION OF INTENTION N0. 29 A RESOLUTION 0F THI-i BOERD OF TRUSTEES OF THE CITY OF SOUTH SAN FR~NCISC0 DECLARING ITS INTENTION TO II~PROVE PORTIONS OF THE ALLEY BETWEEN GP~ND AVENUE i2~D NILLLR AVENUE AND PoRTIoN OF THE ALLEY BETWEEN GRAND AVEI~UE ;,ND BADEN AVENUE. Whereas public interest and convenience require ~hat the work and i~provement hereinafter described should be done; Now, therefore, resolved by the Board of Trustees of the City of South San Fra~isco tb~,t it is the intention of s, aid Board to order the following work and improvement to be done in said City t°-w~t: ~Tkat ith~t portion of the ,,alley between ~rand Avenue and ~Iiller Avenue, and included between the easterly line of L~aple Avenue and the westerly li~ne of Linden Avenuem ahd that portio of the.alley between Brand Avenue and ~iller Avenue and inClnded between the easterly line of Lin Avenme and the westerly line of Cypress Avenue, and that portion of the alley between Grand A~enu and Baden Avenue aud included between the easterly line of Maple Av~nueand the westerly line of Linden Avenue, and that portion of the alley between Grand Avenue and B~den Avenue and included between the easterly line of Linden Avenue and the wester~y line of Cypress Avenue be improved b~ grading to official.~grade and bY constructing therein a',,concrete pavement having the width and thickness shown upo~ the plans and specifications hereinafter referred to. All work herein provided for shall be done to pfficial grade and in accordance wi hthe ial plans and specifications.for said work, which plans and specificatiOns are entitled "plans and ,specifications for the improvement of a i~ortion of the alley between Grand'~A?enue and ~iller Avenue and a portion of th? ~lley between Grand Avenue and Baden.Av~nue,,i~ the~'City of South ~-- ~ ..... ~ ~ .... +~ ^~ ~.~_ ~t~te of C~lifornia. which alleys are fully shown u]~,on the Resolution Vacating Resolution of Intention 26. Resolved by the Board of Trustees of the City of South San Francisco that Resolution of Intention No. 26 adopted by the Board of Trustees on the 14th day of May, 1916, be, ~nd the same hereby is vacated and set aside. -.-.-.-.,.-,-,-,-,-,-,-,-,-,-.-,-.- I hereby certify that the foregoing resolution was regularly introdcued and adopted by the Board of Trustees of the City of South San Francisco thie 28th day of August, 1916, by the followint ? vote: Ayes, Trustees M. F. Healy, Geo. H. Wallace and J. H. ~elley. Noes, Trustees None. Absent Trustees F. A. Cunningham aud G. W. Holston. ATTEST: ~._~.Smith City Clerk. By .J. C, McGovern ~Deput7 City Clerk Th~ Following Resolution was then introduced by Trustee Wallace. RESOLUTION OF INTENTION NO. 29 A RESOLUTION 0F THE B0~ ~RD OF TRUSTEES OF THE CITY .OF SOUTH SAN FRANCISCO DECI~.RING ITS INTENTION TO IMPROVE PORTIONS 0F THE ALLEY BETWEEN GRAND AVENUE AND MILLER AVEi~E AND POR~IONS OF THE ALLEY BETWEEN GRAND AVENUE AND BAD~ AVENUE. Wheress public interest and convenience require ~hat the work and i:~provement hereinafter described should be done; Now, therefore, resolved by the Board of Trustees of the City of South San Framisco th~,t it is the intention of ~aid Bosrd to order the following work and improvement to be done in said City to-wit: That:that portion of the alley between ~rand Avenue and ~[iller Avenue, and included between the easterly line of Maple Avenue and the westerly line of Linden Avenuem ahd that portion of the alley between ~rand Avenue and Miller Avenue and included between the easterly line of Lind Avenue and the westerly line of Cypress Avenue, and that portion of the alley between Grand A~enue and Baden Avenue and included between the easterly line of Maple Av~nueand the westerly line of Linden Avenue, and that portion of the alley between Grand Avenue and Baden Avenue and included between the eesterly line of Linden Avenue and the westerly line of Cypress Avenue be improved by grading to officisl~grade and ,by constructing therein a concrete pavement having the width and thickness shown upon the plans and specifications hereinafter referred to. All work herein provided for shall be done to p£ficial grade and in accordance wi~hthe ial plans and speci£icstions,for said work, which ~lsns and specifications are entitled "plans and specifications for the improvement of s portion of the alley between~Grand'Avenue and Miller Avenue and a E, ortion of th~ 611ey between Grand Avenue and Baden. Avenue,~i~ the"Oity of South San Frscnsici, County of San ~Mateo, State of California, which alleys are fully shown u]:,on the plans hereto attached, which plans are made ~ ~art hereof" which Els. ns and specifications were heretofore sd. opted by s~id Board of Trustees on the 15th day of Nay, 1916, and are now on file in the office of'the City Clerk, and to which plans and specifications reference is hereby made for a further descriotion of said work and for the location and extent of the-work to be done hereunder. Notice is hereby given'tha~ serial bonds to represent unpaid assessments, and bear interest at the rate of (7) per cent per annum will be issued hereunder in the manner specified by the Improvement Bond A~t of 1915, the l~st installment~of'which bonds shall.maSure n~ne (9) years from the second day of July next succeeding nine (9) months from their date. "The Enterprise, a weekly newspaper printed and circulated in the City of South San Prancisco ~s hereby designated as the newspaper in which this Resolution of Intention shall be published and the Clerk is h6reby directed to cause this Resolution of Intention to be published by.two (2) insertions in the manner and form required by law. The Superintendent of Streets shall cause to be conspicusuBly posted along the line of .~said contemplated work and in front of all the property liable to be assessed at not more than three hundred (S00) feet in distance part but not not less than (~) In all in each alley, notices of the passage of this Resolution of Intention in tha manner and form required by the "Improvement Act of 1911," sn~ amendments hereto. Notice i~ ~ereby given that on ~ondsy the 18th day of September, 1916, at the hour of eight o'clock p.m. in the Council Chamber of said Board of Trustees of the City-of-~outh Prancisco, any and all persons having any objections to the proposed work and improvement may appear Before said Board of Trustees and show cause whysaid p~oPos~d work and improvement should not be carried out in accordance with this resolution. Except Ss hereinbefore provided all of the herein proposed work shall be done in pursuance of an act of the Legislature of the State of C~.lifornia, desiFnated as the "Imporvemont Act of 1911," approved April ?th, 1911, and amendments theretO. I hereby certify that the foregoing resolution was regularly introduced and adopted by the Board of TrUStees of the City ~f South San Francisco, this 2~th day of August, 1916, by the following vote: Ayes, Trustees M. F. Healy, Geo. H. Wallace G. W. Holston and J. H. Kelley~ Noes, Trustees None. Absent Trustees ?. A. ~l~jh~m. -- ATTEST: WILLIAM J. SMITH Oity Clerk -by- J. C. McGovern Deputy City ~lerk. A Communiqation ~as received from the Un~ ed Railroads of San Francisco requesting that they be favored with a copy of the South San Frscnsc~ Jitney Ordinance. The Communication was placed onfile. A Communication was received from Alfred B. Wheeler asking for information in regard to an ordinance forbidding the sale of fire works in the City of ~outh San Francisco. The contmunicati~ wzs placed on file. The following demands against the City were presented for payment the same having been approved by the finance Committee. J. Bianchi D. J, Spell~an J. Canti~lan Tim Sullivan Labor tearing down placcards Labor on street Labor on street Labor on street Total $4.50 9.00 Z.00 Z.00 $19.§0 MOved bY TrUStee HealY seconded by Tr~,tee Wallace that~the above(i~demands be paid 'and w~rrants drawn for ~he various amounts. ~oved. b~ Truetee Hasty seconded by Trustee ~ll~:ce that the Bo~rd adjourn un~i~ Sept. ~, 1918 to me~t at 310 Linden Aven~e at 8:00 p.m. Time of adjournment .8:50 p.m. ' Respectfully submitted, The SUper~ntendSnt of Streets shall cause to be consPfCueuBly posted elong the line of ~said contemplated work end in front of all the property liable to be assessed at not more than three hundred ~(300) feet in distance part but not not less than (3'3 in ell in each alley, notices of the pasaage of this Resolution of Intention in tha manner end form required by the "Improvement Act of 1911," sn~ amendments hereto. Notice i~ereby given that on Monday the 18th day of September, 1916, at the hour of eight o'clock p.m. in the Council Chamber of s~id~Bosrd of Trustees~of the City~of-~outh San ~rancisco, any and zll persons having any objections to the proposed work and improvement may appear Before said Board of Trustees and show cause why~said pzoPos~d work and improvement should not be carried out in accordance with this resolution. Except ~s hereinbefore provided all of. the herein proposed work shall be done in pursuance of sn act of the Legislature of the State of California, designated as the "Imporvemont Act of 1911," approved April 7thl, 1911, and amendments theretO. I hereby certify that the foregoing resolution wes regularly introduced and adopted, by the Board of TrUStees of t~e City ~f South Sen Prancisco, this 2~th day of August, 1916, by the following vote: Ayes, Trustees M. F. Healy, Geo. H. W~llace G. W. Holston and J. H. Kelley~,~~-- Noes, Trustees None. Absent Trustees ?. ~. ~l~hsm.'~ ATTEST: WILLIAM J. SMITH Oity Clerk -by- J.C. McGovern Deputy City ~lerk. A Communiqstion ~as received from the Un~ ed Railroads of San Francisco requesting that they be fevOred with a copy of the South San Frscnsc~ Jitney Ordinance. The Communication w~s placed onfile. A Communication was received from Alfred B. Wheeler ~sking for information in regard to an ordinance forbidding the sale of fire works in the City of South San Framcisco. The communicati~ was placed on file. The following demands against the City were presei~ted for payment the~sam~ having been approved by the finsnce Committee. J. Bianchi D. J. Spell~an J. Canti~lsn Tim Sullivan Labor tearing down plsccards Zabor on street Labor on street Labor on street Total $4.50 9.00 3.00 3.00 Moved by TrUStee tiealy seconded by True tee Wallace that the above~ demands be paid and wsrrants drawn for the various amounts. Moved by Trustee Itealy seconded by Trustee ~allace that the Board adjourn until ~~ Sept. ~, 1916 to meet at 310 Linden AvenUe at 8:00 p.m. Time of adjournment 8:50 p.m. Respectfully submitted, William' J. Smith City Clerk. by J. C. McGovern , Deputy City Clerk.