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HomeMy WebLinkAboutMinutes 1917-12-24i 1 tlTV.I r~ ' Re~ular adjourn meeting of the Board of Trustees of the City' of South San Francisco held L~onda~, December £4, lgl?. This ~eeting w~s cal~ed to order by Trustee J. H. Xelle~, Pres- ident of the Board. RoZ~ call foUnd the fo]]owzn¥ Trustees present to Wit: F. A. Cu~in~ham, G. W HoZston and J Absent Trustees M. F, He~IT, au8 O. ~q. Wa]lsce. The readinF of the ~lnutes oi' the previous meetlng were dls:~}enaed with. The followin~ Reso]utiou wa~ then introduced by Trustee Holston. RESOLUTION AWARDING B0iJDS NO. 25 Whereas the Board o£ Trustees of the City of South San Francisco did heretofore direct the City Clerk of said City to publich notice, ~;n the manner and form required b~.i law, inviting sea?ed proposals for bids to be fi]ed with said City Clerk up to the hour of eight o'clock p.m. on ~!onday the 2~th da~ of ~ecember, 1917, for the purchase of the bonds issued upon the security.,' ~ the unpaid assessments for doin? the improvement work upon the streets described in Resolution o£ Intention i[o. [~5, pas~ed by ss~d Board.o£ Trustees o'n ~a~j 1, 1916, to which reference is hereby. made, and Whereas, after the com?letion of said work by the contractors to whom said work w~s awa: deal said contractors as.,i,,'-~ ~' ~ , ~.~a ~1 their ri~ht, title arid interest in and to the sase: sment issued for sai~ work, toQuirk ~ros: and Whereas said notice has been Oul~. published in all respects as resulted b~ ~sw: and Wheffe~s no pror, eesle or b~_ds for said bonds hawe been recf~iwed, and the time fixed in said notive for receivin~ bide has e:?ired: and Whereas there now remains duo to s~.id Q~irk;~Bros., the assignees of said contractors, the sum of Thirty-one Thousand Two Hundred and Zine~y-ei!~ht and 96/100 Dollars (~t,298.96) u~on the sssi~nment and warrant issued b.~.: the Street 2ur:~;rintenden'~ of Str e%.~ of s~id Cit~'; Resolved b~- the Board of Trustees of the Cit~? of South San Francisco that the bonds herein before referred to be, and the same hereby are awarded to said Quirk Bros. in satisfaction of said sum due to ,~'if, Quirk Bros., uron the assessment and warrant hereinbefore mentioneS. Said bond are full7 described in a resolution of sszd'Bo~r~ of Tr~stoes entitled "A Reso]ution smendinF ~ resolution entitled 'An order providin.q' for tke ~s.~]~:,nce of street im?rove- ment bonds, descr~o~n, the demon~..~a~ons of such }~onds ~-n{~ t]}e interest co~-ons ~ttaca.d', ~.wsssed b the Board of Trustees of the Cit?.: of South S~n Francisco, ~Uovember [ , 1517," sai5 ~_mendin~:: re,c-'ut been ~,~:ssed b7 said 0card of Ir~stees on tke 5rd day of December, ]917. -0-0-0-0-0-0-0-0-9-0-0-0-0-0-0-0-0-0-0-0-0- I hereby certif,~l' that the fore?oin~? reso?u~ion was reguls:ri~ introduced a~d ad0Tted by *,he '~'~oard of Trusto, es of t}~e Cit7 of South San Francisco this~ 24th d,~ of DecembeTM, ]~7, by the followin? vote: Trustees F ~. Cunnin~.~h~:m, '~' . . . . · . ~ W Holston, ~:nd J. H Ke]le~, Noes, Trustees ~; ~ one . Absent Trustees ~ K. ~" ~- 7[. . ~. ~,a_lace, ~:nd F. Itesly Attest: Wi!lism J. £mith C ~t.~f Clerk. .he above reso]ution was filed and is now on ~lle on Paffe 16 Vol 1 Book o£ Ee~olutions of South San ~rancisco. },~oved b~ Trustee ~unn~n, ~,r:~ .con~ b~; Trustee Hol~tos~ that the Bt. nk of touth San Franc be .~iven permission to tear up ~ pcrtion of Linden with the undera'tandin~r that is will be ~lsced back in the same condilion, as before tesrin? u~. ~iove8 by Trustee ~in?ham seconded By ., ,ru. tee Ho!ston that the sum of ($250.00) he accepted from R. E. Cochran Tea Co. as s ]icanse t~- from Jan. !, 1918 to Jan 1, ]919 and th~.t the case pendin~ against R. TM _ ~. Cochr~'n for peddlin~ w~thout s ~cense be dropped LIoved b ~ru tee C~nnin~ham seconded b7 Trustee Ho]ston that the roar8 ~djo-~rn until Monday Jan. 7, 1915. to meet at ~I0 linden Aven~e at 8:00 p.m. Time of ad journr~nt 8:30 ~.m. ,~, ~:espectfu[ly gubmitted, .............. ~ ................. ~-n~'l~'~'~'$he~':N~"a~'~"'~'~u~'eS~ ~f the City Of South San Francisco dia heretofore dire the City Cler~ of said CitF to ?ublich notice, ';n the manner and form required b~:: !aw, inviting ses~ea proposals for bids to be fi]ed with said CitF Clerk up to the hour of eight o'clock on ~.~onday the 2~th ddT? of December, 1917, for the purchase off the bonds issued upon the security;~ ~ the unpaid assessments for ~o~n.~ the im~rowement work u~on the streets describe~ in Reso~utio~ of Intention Zo. 25, pa~ed by said Board of Trustees o n ~,~a,v 1, 1916, to which reference is her~ ma d e, and '"wherea.~.~, after the com?letion of said work by the contractors to ;vhom sc.~d' work w~s a tied. said contractors ashier'ned ~ , , ~1 their ri,~ht title and interest in and to the asse: sment issue for said work, toQuirk Bros: and Whereas said notice has been ~ul~. published In ~!1 respects as required b~ law: and Whe~e~s no pror, essls or b~fls for said bonds hawe been rec~iwed, ~nd the time fixed in said notive for receivin~ bias has e:u:ired: and Wheres:s there now remains duo to said Q~irk~JBrcs., the assignees of said contractors, the su~n of Thirty-one Thousand Two Hundred and 2ine~y-ei~rht and 96/100 Dollars (~Z!,298.96) uron the sssi~nment and warrsnt issued b.~.: the Street Sur~rir, tenden: of Str e~ el' s~-id T Resolved by the Board of ,ru~tees o£ the City of South San Francisco that the bonds herein before referred to be, and the same hereby are awarded to said Quirk Bros. in satisfaction of said su~ due to ~'~:ia Quirk Bros., upon the assessment and ~arrant hereinbefore mentioned. Said bond~' are full>' described in a resolution of ssid'Boar~ of Tr~stees entitled "A Resolution amenflin~ ~ reso]ution enumt~ed 'An order providing' for the issu~:,nce of street im'orove- ment bo:ads, describin~TM the demoninations of such ~,onds rnd tie interest cou¥ons ~'ttached', yassed the Boar~ ,~f Trustees ~ the City of South S~n Francisco, November 1917," said ~.mendin~-, ~ ed bT.:' s~i5 ~osrfl of E'rustee~ on the 3rd day of December, ]917 --0-0--0--0-0-0- O-O-g-O-O-O-O-O-O-O- 0-0-0- ©--0-- I hereby certif71' that the fore!~oin<r resoTu:ion was regularl~ introduced tbd ad0-yted b:,' the :~,o~ra of Trustaes of the City of 8outh ~a,n Francisco this 24th da> of December, 3937, by the followin? vote: Ales, Trustees F, T T Noes, Trustees ~,one. Absent Trustees .~. H. Wallace, ~:nd .... F. Ites!y. Attest: V~i!li~m J. Smith CitZ C]erk. .he above resolution was filed and ia now on fi~e on Zayre 16 Vol 1 Book of Re[o]utions of 8outh San Francisco. ~ mnzn~ ~om ~'econ~ b~: Trustee Holston that the B~:nk of '.outh San Franc~ be ;~riven ~ermission to tear up ~- p~r~on of Linden with the understanding? that is will be ]21aced back in the same condilion, as before tesrin? ul. h~.owe8 b~' Trustee ~unnin~ham seconded B-' Trustee Ho!ston that t?m sur~ of ($250 00) be accepted from.,.-° E. Cochran Tea Co. as s license t,:-,, fro~.~, Jan. ~.~, 3.918 to Jan 1, 3c~1~. . and th~:t the case pendim- against R. ''~ ~ ~ z,. Cochr~:n for ~ed~/in? without ~.~ ~ice~s~. be dropped. },~oved b7 Trustee Cunnim~ha~ se(~onded b.~ ~' 'o -~ ~ ~ru~tee Ho]ston that t~e ~oar5 ~'ajo'~rn until Monde.v Jan. 7, ].91P,. to meet at 310 'linden Lven~,~e at 8:00 p.m. ~,,,e of a~journ~'~nt 8.~0 Z[espectfu-17 s'ubmitted, Williar: J. ~:-::ith C i t,~/ Clerk.