HomeMy WebLinkAboutMinutes 1919-11-17 Regular testing of the ~oard of Trustees of the city of So. San Francisco, held I~onday
November 17, ~919. This meeting was malled to order at 8 o' clock p. m. by Trustee Holston President
of the Board of Trustees.
Roll-Called
Roll- Call found all trustees present to-wit:
F. A. 0unningham, A1 J. E~chelbach , M. F. Healey, J. H. Kelley, and G. W. Holston.
The minutes of the previous meeting were,,~ad and upon motion of trustee Kelley duly seconded
by Trustee Eschelbach, and ~egularly czrried~pproved as re~d,
~ An a~lication to set poll~ as per blue print No, 329 r. was received from the Pacific G~s and
Electric ~o. Moved by Trustee Kelley seconded by trustee Cunningham that the application be ~referre
to the street committee with power to act. Notion carried. The application was laterapproved by
the street co~ittee.
Communicatio~ was received from Panama Pacific Exposition Lo~ge No. 5..wherein they asked
~ermission to hold an all night dance November 26, 1919. Moved by trustee Kelley seconded by Trustee
schelbsch that the permission be g~anted. ~,iotion carried.
A comnunication was received from the I~%!~n American Citizens Club asking permission to give
a masquerade ball st the Fraternal Hall on S~tember 31, 1919. until 2 ~' clock a. m.of the followin8
morn.i~g. 7~oved by trustee Cunni~ham seconded hy Kelley that permission be granted. Motion c~rried.
A communication was received from the ~r~,,~M. R. ¥ierra asking that a refunding of $4.20 be
granted her on over payment of taxes on Lot 25~Block 97 which property assessed for improvement where
no improvements existed.
A communication was also received from Mr. J. Lima 123 Aspin Ave., on behalf of the Alameda esta
and asking for a refund on taxes for east half of Lot 18 Block 135 on account of being assessed for
improvements where no improvements existed. Favored by trustee Cunningham that refunds of $4.90 be
granted ~to Alemada estate and $4.20 be granted to Mrs. ME. ¥ierra . Motion Carried.
A communication was received from the Catalytic Chemical Col, called the at~tion of the Board
of Trustees to the condition of Swift Ave,, between Western Meat and Fuller Plant ~hiCh~r.oad' in cas
of rzin would ~,passible. The matter was referred to the street committee with power %o,sct~ ~ ~;
A report was received f~m G. A. Kneese City Engineer declaring the completion of'-Walnu~ Ave.,
and recommanding that 7§% of the tot al amount of job representing $1~47.63 be paid to Blanchard
Crocker and Howell at this time. Moved by Trustee Kelley seconded by Trustee Healey that the above s
amol~nt be paid and the clerk be instructed to drzw a waz'rant for the above amount in favor of the
contractors above named.
The insurance on city ,~]l~,~eshaving expired it w~s moved by Trustee Eschelbach seconded by
Trustee Cunningham and regularly earried that the clerk be instructed tsr~emew the insurance for anoth
year.
The report of the~city treasurer E. P. Kauffmann for the month of Oct. was then read after whic
same was accepted and ordered filed. Mr. Henery Hacker appeared ~t this time ~e~gJ~,othe Board of
Trustees and asked permission to submit bid~for the purchase of the $129,000 i"~f~~ent bonds
The Board of Trustees decided t~at they~ot accept any Bids at this time until they had advertise
the bonds so that all bidders would have a equal chance to bid. Moved by trustee Healey seconded
by True,ge Kelley that the
Linden Ave at 80$clock p. m.
Time of A~ournment 9.40 p.
Board adjourn until Tuesday Evening Novembe~ 18, 1919. to/~eet at 310
Motion c~rried . ~/~ '
m. Respect fully sub~itted. ~?----",,~f~'"