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HomeMy WebLinkAboutMinutes 1918-11-18 ', Re~,,~] ar meetin? of the Board of Tr~stees of the Cit;: of South San Fr~.ncisco held Nov~,,m~er 78. 1918. Roll Call found all Trustees present to -wit- ~. A.~.~n~har,~, A. ~. Eschel~a~h, d n. Kelley ~ F. ~ea~F and O. W Ho~ston The m~n~s of the rrevdous meetin~ were read tnd upon motion of Trustee Kelley seconded by Truste~ ~ehelbach and rebait, ri?' carried were a!~proved as read. A'~com, umic~tion wes received From the Segrave Fire Apparetus Co aaknowledging receipt of final paFment on Segrave Fire Truck. A com:'uniostion was received from R. E. ~al~er driver of the South San Francisco Fire De~.rtment, tenderimF his resignation ss driver of fire truck. UDon motion of Tr'~mtee Kelley seconded b? Trustee Cunningham ~nd regular!? carried the re?i~nstion was accel:ted and ii]ed. ,,~ · .... A communication was received from t}:e lqorne industrial Lea?ue of Californ_'~. askir~ ,Board of Trustees to ms~ke every effort for furthering the interests of California made goods ~he comr. unic~tion was ordered .r.:laced on file ~md the Cit,~~ Clerk communication stating that their request ~ ~ou_,d be granted. Report of Cit:~. Officers for the month of Oczober were then road. The re,port of the Cit2, Clerk showed the folle~,'in~ bal~nces. General Fund Libras Fund SinkinF Fund City Hall Fund Cash-- - ]935.Z4 Liberty B. 1500.00 War S.S. 498.00 $1148.89 v466.69 555.t5 3933.54 Weed Fund. Street Imorov. !90.53 Series "A" 57.85 " "B" 41.54 " "C" 45.99 ~4.08 " "E" 16.83 :ne reror: of the Cit:., Treasurer was also received. Report of Fire i,iarsha!] remorted no fires during the month of Oct_~ber. 'The report of the City Recorder showed that (~lZO.O0) One itundred Thirty-Dollars had been col]ected thru hi,~ office for the month of October, for which he enclosed check. LIoved by Trustee Xelle?; seconded b.~/ TrusteeEsche]bach that ~he renorts of Cit;,; officors received st this meeting be accepted and fi]ed. The following resolution was introduced b~ Trustee Eschelbach Resolved b,~ the 3osrd of ~ ~ ,ru.~.tees of the Cit;.' of South S~u Francisco, that Charles Hardy and' John Gillespio be, and the,~; here],.rsre appointed as de~ut~ marshal]s of the Citl of Francisco to serve witbo,~t a~'o~'"rc~sati~,-~ "~:-l~e?'el~y ~eei;fify that the foref~ing t~ ~:.:.~eS!ol. uti-~n:.6f ::~he :Ci'.t~ e~. LS ~h :s~' Fr. an~iseo this~(lsth ~a7 of ~ovm her, 1918, ,bY the ~7;-e~ ~'r'~sfe:e.s, F~A.'Ounniu-,*ham;,'A.~,, Esehelb.aeh, M.F,.He.aiy, J.H, Kelley .an~ G.?i. ~olston; resolution was regularly int~o c1~ Ced: and adopted,: ..~-' "'" William J. Smith · ,'" ci-t clerk. '.--- Over ) -- off final payment on Segrave Fire Truck. A com~r~ica~tion was received from R. E. La!~er driver of the South San Francisco Fire De~'.rtment, tenderin~ his resignation ss driver of fire truck. Upon motion of Tr~stee ]~elley seconded b? Trustee Cunningham ~nd regu]ar!y c~rried the re~'i~nstion was acceT~ted and ~i]ed. ...... A com~n'ication was received from t?~.e Home industrial LeaFue of Ca!iforn'~ askir~ ~:e ~Board of Trustees to mtke every effort for furthering the interests of California made goods comrtunic~: ti on wss ordered ~:2aced on file ~nd the City,' Clerk was instructed to ~.nswer ~e v ou_,d be ~ranted. bom~unication stating that their request ~ ~ ~ Report of Cit:, Officers for the month of October were then read. The ret:,ort of the Cit.~, C_~erk showed the follc~;in~, bai~nces, General Fund Librsr'. Fund Sinking Fund City Hall Fund Cash-- - ]935.34 Liberty B. 1500.00 War S.S. 498.00 $1148.89 v466.69 355.t5 3933.34 Weed Fund. Street Im~rov. 190,5Z Series "A" 57.85 " "B" 41.54 " "C" 45.99 " "D" 234.08 " "E" 16.8[~ The reror~ of the City Treasurer was also received. Report, of Fire Marshall reoort, ed no fires during the month of 0ct?ber. 'The report of the City Recorder showed that ($1ZO.00) One liundred Thirty Dollars had been collected thru his office for the month of October, for which he enclosed check. Lloved by Trustee Xelley seconded b,~/ TrusteeEsche]bach that the re~orts of Cit~,: officers received at this meeting be accepted a~d fi]ed. The following resolution was introduced b~ Trustee Eschelbach Reso].ved b.~ the Board of ~ o .. , ,mu,tees of the City of South S~u Francisco that Char/es iiardv and' John Gillespie be, and they here],y[:re ap~,ointed as de?-~ut[ marshal]s of the Cit.~ of South ~a'n Praucisco to serve v,-itbo~t '~,--~'eBy '~oe~ify theft the fore. lng resolution was regularly intzocheed: and adopte¢,i t~ ~:~eS!olUti~n.:.df ~'~he !C~%'y e~. ~S^u~h Fran~:~seoC'~hi:s ~lSth ~Y ~o~ ~ov~n her, 1918..by the , ~¢A. Ounnia-~ham,, A.~, Esehelbaoh, M.F,..Haaix, J.H, Kelley,and G.~' Jolston; Over ) William J. Smith 220 The fei?owing demands against the city were presented for paym~t the same having be~n approve5 by the finance committee. So.S.F. Genera] Hos?ita] Reid Bros W. L. !iickey W, L. iiickey W. L. ~icke7 W. L. Hick ey Acct. of B.H. -rua:.: Supplies Health Dept. Cleaninz Sewers Repairing fountain Re~airing toilet in jail ~ervices to ne~.lth Dept 50.50- 2.~0~ 64.00 3.50 20.z, 0 125 265 ]50 The following resolution was intr~,duced by trustee Healy. Where[:s the installments of Irinci~al and interest which became due on the 8th da:, of October, ]9].7, and the 7th day of January 1918, u?on the as~,essments hereinafter mentioned have not been paid, which a~:sessments are portion[ of the assessment issued on the 2?th day of June, ]9]7, bE the Superintendent of ?treets of the Cit~ of South £a~ Francisco on account of the street im~rovement work described in resolution of intention No.25, ]~assed and adopted by the ~oard of Trustees of the Cit:: of South San ~'rancisco on th~ ist day of iday !916, to which reference is hereby made, said assessments being the following numbers: Assessment Nos. Lot Nut, bors. Block l~umbers Amo:~nt 87 2] ! 92.21 88 19 1 92.20 89 17 ! 92.2! 90 15 ! 92.20 91 1.3 1 92.21 100 28 5 92.21 I01 26 5 92.20 ~ ]02 24 5 92.21 103 22 5 92.20- ]04 20 5 92.21 A::es, Trustees, Noes, Trustees ffl Absent ~rustees Said lot and block numbers rre shown -~pon that certain map er. titled "Section West of Railrc~ d of the Town of Baden", which map was filed in the office of the Count~ Recorder of the County, of San L~ateo, Cal., Nov. 20, 189~, in volume "E"of Maps a.t yage 62. T ~ 2 Resolved by the Board of ru~:tee of the City o~ South San Francisco that the Cit,, Attorney be, ~d he her eby is authorized ~md directed, in the name off said City off So,~th San Francisco to co~emce proceedings to ~orec]ose the res],ective liens off the unpaid portions o~ the assessments hereinbefore mentioned. I hereby certify that the foregoing resol~tion was reg,C~rl: in~rod~d the Bo~rd off Trustees off the Ci't: off South S~n Fr~lcisco by the fei]owing vote: Attest: o6Wi~ ]icm J. Smith city Clerk, ~;o~ed b.~ Trustee Healy seconded b,~? Trustee Kelley that the Board adjourn until ~.~onda-- Dec. 2, ]9~!, to mee~ at Z]0 Linden Ave at 8:00 ~.m. LIotion Carried Time of adjournment 9:20 p.m. Res?octfu ly subm, itted, Wi] li~:m J. Smith City Clerk.