HomeMy WebLinkAboutMinutes 1917-12-07 Re~].ar Adjoarned I,!eeting of the Board of Tr~.ste.s'~ of tno'~ City of South
San~rancisco, Held ~ridey, December, 7, 1917.
This meeting was c~21ed to order ~t 8 ' o clock P.ld., Trusts® F.A. Cunnin?n~m who
acted ss Chsirman Protera. in the absence of Trustee J.H. Kelley.
Roll~ ca].l found the fo]lowing Trustees present,to wit;
F.Aj Cunnintham, ii.F. ~ieal? t. nd Geo. H.
Absent iTrustees H01ston and Ke]].ey.
The res. ding of the r:inutes of the 7~revL~ous meeting were gispensed, wi~th:
A Resolntien accepting s deed dated December 4th. 1917, and from the Somth San Pranc~.
LAnd & Improvment Cochin?? conveying a strip of land known as Butler Road for a Highway
was introduced b-: ~r~$tse~LHe~ly and'u?on roll. call-wes adopted by the fo21owing ve~e;
Ayes Trustees P.~. Cunningham, M.~'. Healy, and Geo. H. W~llace.
Noes Trustees None .
Absent Trustees Holston and Kelley.
The above resolution wes ~iled and is now on file Dn Vol 1 page 14 ef book of resolutions
of the City of South S~,n ~rancis~o.
~it]ia~~, J. S~ith Cit:~: Clerk
The fei!owing resolution w~s the'n introduced b~~ Trustee W~llace.
Re~olVed by tho Board of ~ruste~s of the City eg South Sah Francisco tht~t permission be,
and thesame hereb~ is given to Union 0ii Co~j~,an~, of C~lifornia te erect end maintein
bu]~k'storage'tenks for refined ~ils and te operate an oil distributing ~nd sales s~ati~
for petroleum nroducts else to erect wsrehouses end other buildings necessary in conne~
ion therewith on the East ~ide of Linden Avenue extentien in ssid Cit~ of South San F~n-
cisce.
! horeby certify that the foregoing resolution w~s regularly introduced and ado?ted
by the ~oard of Trustees.el the City of South San Frencisce,this 7th. da~ of Dece~ber,!gl7
by the fo]lowing veto;
Ayes Trustees F.A. Cunninghem ,M.P. Healy and Geo. H. Wallace.
Noes Trustees None .
ABsent Trustees Holston and Kelley.
The above resolution was filed and is now on file in Vol. I page 15 of. book ef resolutiions
of the City of South S~n ~rancisce.
,,z!2~ J. Smith City C]er k
~,:oved b? Tr~'tstees He~,].~: seconded, b;~ Trustee W~]tsce that the Board adjourn until Monday
~,,~10 Linden Avenue at 8'o c] ocs p.m.
DecemberlT, 191?, to ~oet ~t ~'
Carried
Time of adjournment 9~ 18 p.m;
C2erk o2 the Cit,~,~ ~outh S~n Franc sco
_ . ~outh i ,Ct~2.