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HomeMy WebLinkAboutMinutes 1916-12-04 ~e~tr ~e%ing ~ff ~ ~r~ off ~ru~iee~ Of Sh~ ~ 6f South San Pranoisc. o, held Mon~ay December 4. 1~16. This meeting was called lo order et 8 o'cloCk P. ~. by J. It. l[elley Pres- ident of 'the Board. ~,~ --. o. iloll call fount the following pre~ent to wit: F. A. Cunntngham, a. W. Eoleton, M. ~'. : -~ The m~utes of ~he ~re?iou~ meeting were reS, d and upon motion of Trustee Holeton, -seeo~ded by Trustee ~llece ~nd re~ulsr!~ carried were ~pproved ~s read. ~ -- A oommunio~tion was received from,. Asse~le~.sn Fr~k F~kward ~.nd B. F. Johnson, request- ~n~ that they be advised of any needs of this-community. The comr'unication wes ordered placed on file. ~ reports of the City officers for the month of ~ove~b.er were then read. She' report of the City Clerk shown ~he ~o!"owing balance. General Fund L, ~.0~ Balance bret f~reard '~inking Fund LibreVy ~und City t I all Pund D~etruotion of Weeds Sewer Fund , 4,480.81 126.0~ 1,??8.~A LibraMy Ouilding Storm Sewer ~?.64 - Street Improvement Pund 178.5~ Re.~ort of the City Recorder showed that the sum of $'20, h~,d been received through hie offlee fo~ the monlh of ~ovember. _ M~d by Tr~ He, eton. 2nd by Trustee Wallace th&t reports of all City Officer~ reeetved a~ thi~ meeting and filed. ,3.0 £ Carried. ..~ · Moved by Trustee.~l~.~Se~eii~y Trustee Hea]y that the City Clerk be.construc%~d the U~mSe~ Railroads to run closed cars in the git2 of SOuth Sa~ Francisco. Carrie~. Moved by Tr'~stee C~mningh(.m seconded b2 Trustee Hegly t~st a committee b~ appoinied to inveetig~te.a suitable ~ite for ~ public park. C~rried. iT~h~.~ President of the Board then aTM pointed the five me,hers of the ~oard to a~ as the committe in the m~ter. ~ M~ved by Trustee ~a~eoe ~ecoaded by Trustee-Ho]eton that the City ~].erk be constructed tl · o hav~ the d~ede of lots I1 & 20 block l~in'the City of ~out~h San ~rancieeo recorded~ Carried. ~he followin~ demands ag~,in~ the City were p~.$eented for paC"the aa~e h~ving been a~pr~Peed ~d~ £1~oe Committee, H. ~~_ Laboz on street. ~ D, ,pellman : " ' '~, ,~eFle~ " " ' Mo Petrouekey " " " J,. C, ~~ : Money · :~n~e~ ae'Heelth Off~er ' " " ' CaI'~" for the Oit2 of ~1 ~a~fact~rtng Co, For ~n~ ths t t. hey be edVieed of eny needs of this-conmunity. The communication wes ordered pleced on £i]e. reports of the City officers for the month of November were then re~d. The' report of the City Clerk sho~ the 5o! owing bslanoe. Balance bret ~inking Ftmd $ 5,591.01 4,480.81 LibreMy F~md City~all Fund D-,struction of ~eeds Fewer 1,?78.74 LibraMy Ouilding Fund ~?. 64 ~ Sewer Street Improvement ~und 178.5~ R~ort of the City R~co.rder showed that the sum of $'20. hsd been received through hie office fo~ the m~nth ef November. _ M~d by Tr~, ~o]'ston, 2nd by Trustee Wsllace that reports of all City Officer~ reee~ved aS this meeting ~~pted an~ ~iled. Carried. Moved by to.ask the UnoSe~ Railroads to run c~oeed cars in the git2 of ~Outh San Francisco, Carrie~. Healy that ~the Ci~2 Clerk be .constructed Moved by Trustee O~axuingh~.m seconded by Trustee Hegly thst a committee b~ appointed to investig~te.a suitable site for z public p~rk. Carried. The President of the Boerd.then a~Dointed the five members of the Poard to eat as the committe in the m~tter. .~.Ved by Trustee WetYaee eecoz~led by TruStee` No]ston thet the City $].erk be cqnetruoted · o have the d~ds of lots 11 & $0 block l~in'the City of ~outh San ~rancieco re~orded, Carried. · " .~he following demanda ~g~.inmt$ the City were p~eeented for pa~the same having been m~Vr~a ~f~ flexee Co~mittee. i/. ~~ ~aboz on e%reet. J. D. 8pellma " " M, Petrouekey " " " a, W, ~rmms3 Ye@o .enM~..~hel J, O, ~GO~:.:~ ~ Money e'"~'ended as'Heelth Officer A-.'~.-B~ett ,~b°r 9~treet ~. ~ · Tel Ce. Ca~f°r Chas. Wooden. " " " " " Ca~ for the City of S~ 8~ ~encimco ~n~l :da~facturi~g Co. ~or ~ntal Suppliel .isle CO.' tup~ie~ for Superintenden~ of S~eett Clty~ · ~. Co, ~~ty · City T~e for Th~ ~ter~.l ~11 Association For rent of ~ound f~r fire ~e