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Home My WebLink AboutMinutes 1919-07-21 RegUlar Meeting of the Board of Trustees of the City of South San Francisco, held,L~onday, July,21,1919. This ~eeting was ca~led to order at 8' 0 clock p.m., by Trustee G.W. HoUston "President of the Board". Roll-call Rollcal~ found the fo~owing Trustees,P~esent,to-wit; F.A. Cunning}ham, ~i.F. Healy,and G.W. Holston. Trustees Eschelbach ~nd Kelley ~ppeared after rollcall Absent Trustees M ~,one. The minutes of the previous meeting were read and upon motion of Trustee C~?nningham seconded by Trustee Hesly and regularly carried were approved as read. An application to set poles as per blue print ~299 R attached to application was received from the Pac. Gas & E~ectric Company. l~oved by Trustee Cunningham seeonde, ~ '~T~s$®e ae~l~y t~ ~he mEtter be referred to the street committee for action. l~otion carried Hall An application to ho~d a dance in Fraternal on Saturday July 26,~919, was received from the U.A.0. D. Moved by Trustee Kelley seconded by Trustee Cunningham thot the permi~sion be granted. LLotion carried ~n application to hold a boxing con,;est in ~1etro¥o~itan Hell on July 29,]9!9, was received fron~ Jess l~ionize. L[oved by Trustee Cunningham seconded by Trustee Healy that the permission be ~ranted. ~iotion c~rried Ordinance No. 104 ~ntitled "AN ORDINANCE DIRECTING AND PROVIDING FOR THE INCURRING OF A BON~ED INDEBTiDNESS OF T~ CITY OF SOUTH SAN FRANCISC~,~ L~JNICIPAL CORPORJ~TION IN Ti~ COUNTY OF S~N L~O STATE 0F CALIFORNI~,IN THE SUL[ 0F ONE HUNDRED TWENTY NINE THOgSAND(1Zg000) DOLORS GOLD COIN OF THE UNITED STATES OF AI~IC~_ ,TO PAY THE COST OF CERTAIN LiUNICi~L IL~n0V~,.iEI~TS IN AND FOR SAIS CI~ ~A~.I FRANCISCO,AUTHORIZED ATL SPECIAL E~CTION HELD IN SAiD CITY ON TliE 10th. DAY OF JJNE, OF SOJTH ~ ~ 1919,A~.~D PR0¥IDIiTG FOR THE IS~UAz~CE OF BONDS EVIDENCING SUCH tNDEBTIDIJESS,S~LCiFI~G THE F0~! OF ~ BONDS,PROVIDING FOR ;. T~ LE~FOR THE PAYi~NT THEREOF,AND CREATING A ~,?JNICIPAL ~,..~oon~:~ ha~ i:~ ~e~o~d re~ding and upon rolluall wa~ ~dorted a~ an ordinance o~ the City of ~outh ~n grano by the following vote; Aye~ Trustees F.~. Cunninghem, ~..J. LICOriCe, Z.I.F. Healy, ~.~. ~elley and G.W. Holston. 'Noe~ Trustees None Absent TEstees None. Wi]_~ia: ~. ~mith City CZer~ and ex-officio C~or~ of t~o Board ol' Trustees o~ the ~a~d City. ~n a~f~pv[~ e~ip~st~gZ~es of improvment ~6 wa~ received from George ~. ~eese 2upt. o~ ~treets of the City of 2~uth ~n Fr~n~i~oo,~nd wa~ ordered filed. The following re~olution wa~ introduced by Trustee F.~. Cunningha~. Resolution 0rderin~ ~he Work No. ~6 The mbove entitled resolution was read and upon rol]call was adopted as a resolution .of the City of South San Francisco,and as a part of ~mpmo~nt proceedings $~6 ,by the following vote; Ayes Trustees F.A. Cunningh~m, A.J. Eschelbgch, M.F. H~aly, J.H. Kelley,smd G.W. Holston. Noes Trustees None Absent Trustees None . ~ The above entitled resolution was filed and is now on file in get of street improvment proceedings of the City of South San Francisco ~Z6 Wil!i~m J. ~mith City C].erk and ex-officio Clerk of the Board of Trustees o~ the City of South San Francisco. The City Clerk was instructed to com~unicate with the United Railroads of ~an Francisco ~Bes~in~ -against the running of cars with fl~t wheels. ~ The City Clerk was instructed to com~unicate with the gpring V~!ley U~ter Company and ask them to fix ~ortion of payment on san Bruno Road which has sagged on account of impropper filling at the time their company laid water mains in that particular place. liovedby Urustee Healy seconded by Trustee Xelley that the Board adjourn until Tuesday, July22, 1919,to meet at ~3lO ~inden Avenue at 8' 0 clock p.~. Eotion carried Time of adjournment 9'10 p.m. Respectf~submitted Clerk of the 6~ity of South Sj~/Fra'~,~nd e::-o~ficio said City. Clerk of the Bo~,rG of ~rustees of ~ne mlnu~es ox ~ne previous meeting were reea ana upon momlon cz ~rusmee g~nn~ngnam seconded by Trustee Hesly end regularly carried were approved as read. An application to set poles ss per blue print #299 R attached to epplicetion was received from the Pac. Gas & Electric Compeny. L~ove'd by Trustee Cunningham seconds. 97 'tT~S$®e ae]l~y ta~Z t~e mEtter be referred to the street committee for action. l~otion carried Hall An application to ho~d a dance in Fraterual on Saturday July 26,]919, was received from the U.A.0. D. Moved by Trustee Kelley seconded by Trustee Cunningham that the permission be granted. !,lotion carried An application to hold a boxing con,;est in Lietro~-o~itan Hell on July 29,]919, was received from Jess idonize. L!oved by Trustee Cunninghsm seconded by Trustee Healy that the permission be ~ranted. ~,!otion carried Ordinance No. 104 ~ntitled "AN ORDINANCE DIRECTING AND PROVIDING FOR THE INCURRING OF A BONIED INDEBTIDNESS OF T~J.E CITY OF SOUTH SAN FP~.NCISC$,~. LfJNICIPAL CORPORJ~TIO~J IN TiKE COUNTY OF SAN I,~E0 STATE OF CALIFORNIA,IN THE SULI OF ONE HUNDRED TWENTY NINE THO~SAND(I~9000) DOLLARS GOLD COIN OF THE UNITED STATES OF A~ERIC~_ ,TO PAY TttE COST OF CERTAIN LIUNICI~AL IL~ROV~,,iEI~TS IN AND FOE SAIS CITf OF SOUTH SAN FRANCISCO,AUTHORIZED ATA SPECIAL ELECTION HELD !N SAID CITY ON TiiE 10th. D~Y OF J~JNE, 1919,Al~D PR0¥IDING FOR Ti!E ISSUANCE OF BONDS EVIDENCING SUCH iNDEBTIDNESS,S~LCiFIIIIG. THE FOld,! OF BONDS,PROVIDING FOR ~. TAX ]LEVYFOR THE PAY[~NT THEREOF,AND CREATING A ~JNICIPiL ~.~,~.,,~.._~,, ,. BOND ha~: i:s .°eco~;d reading and upon rollcall was ~dopted as an ordinance of the City of ~outh San Francl by the following vote; Ayes Trustees F.A. Cunninghsm, ~..J. i~SCHELBACH, H.F. Healy, J.H. Eelley and G.W. Holston. 'Noes Trustees None Absent Trustees None. Willia? J. Smith City Clerk and ex-officio Cler~ of tho Board el' Trustees of the sa~d City. An aff~d~v~ ~ e~pGstisgl~$~.es of improvment ~36 was received from George ~. Fmeese Supt. of °treets of the City of S~uth ~an Francisco,end was ordered filed. The fo~]owing resolution was introduced by Trustee F.A. Cunningham. Resolution ~)rderin~ ~he Work No. 36 The above entitled resolution was read and upon rol?ca!l was adopted ss a resolution ,of the City of South San Francisco,and as a part of $mprov~nt proceedings $36 ,by the following vote; Ayes Trustees F.A. Cunninghsm, A.J. Eschelbach, M.F. Hea!y, J.H. Kelley,end G.W. Holston. Noes Trustees None Absent Trustees None . The above entitled resolution was filed and is now on file in set of street improvment proceedings of the City of South San Fraz~cisco ~ William J. Smith City Clerk and ex-officio Clerk of the Board of Trustees of the City of South San Francisco. The City Clerk was instructed to com~aunicate with the United Railroads of ~sn Francisco -against the running of cars with fist wheels. The City Clerk was instructed to com~nunicate with the Spring V~lley Water Company and ask them to fix ~ortion of payment on san Bruno 2cad which has sagged on account of impropper filling st the time their co~pany laid water mains in that particular place. ~Iovedby Urustee Healy seconded by Trustee Xelley that the Board adjourn until Tuesday, July22, 1919,to meet at ~310 Linden Avenue at 8' 0 clock p.~. Motion carried Time of adjournment 9'10 p.m. Re spe c t f.~I~%~submi t t ed ' Clerk of the 6~t~th S~/Fra~,~nd e::-o~ficio Clerk of the Bo~,ra of Trustees of said City. Approved this ~[~of August, ~919 President of the Boar