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Home My WebLink AboutMinutes 1945-03-20R~ULARLY ADJOURNED IvlEETING OF THE FRANCISCO, HELD ~U~SDA~, HARCE O, 0,1945.. A regularly adjourned meetinf of the city council of the City of South 5an Prancisco was held in the City Hall, Tuesday, Earth m0,1945. The meeting was called to order at V;30 o'clock ~.~'[., by Mayor ~eor~e W.Holston. ROLL CALL. Roll call found all members of the council present, as follows;- Councilmen,Victor Boido,Charles K.Elder, Ivan ~l.~iays,George W.Holston,~i.i~'.inucciani. 'ihe reading of th~ minutes of the previous meeting was dispensed with. NESOLUTION I,,0 .~83-A Councilman Niinucciani introduced a resolution of the cit}~ council of the City of So~th Ban Francisco vacating a resolution adopting .plans and specifications for the improvement of ~treets in Southwood No.3. ire resolution was adopted by the votes of all the members of the city co~ncil, as folloms; Ayes, Councilmen, Victor Boido, Charles K.klder, Ivan ~.Lays, George W.Nolston,~.~inuccisni Noe s, Councilmen, None. Absent, Councilmen,i~one. Attest' Daniel ~cSweeney. City Clerk ~ Recorded in Book of Resolutions, Vol.3, at page 364. RESOLUTION N0.983-B Councilman Elder introduced a resolution of the city council of the City of South San Francisco vacating resolution of intention No.980, pertaining to improvements in Southwood #3. The resolution was adopted by t~e votes of all the me=bets of the city council,as follows;- Ayes,Councilmen, Victor Boido,Charles N~E~der, Ivan ~.Hays,Geo.W.Holston,~i.~inucciani. ~oes,Councilmen,None. Absent, 8ouncilmen,None. ~ttest Daniel ~cSweeney City Clerk '~ecorded in Book of Resolutions, Vol.3, at page ~.~ RESOLU~I~ . U~0.983-C Councilman Boido introduced a ~$solution of the c~.ty council of the City of South San Francisco adopting plans and specifications for the improvement of streets in Southwood Ne.~. ~he resolution was adopted by the votes of all the members of the city council,as follows;- Ayes,Councilmen,Victor ~oido,Charles K.Elder, Ivan ~.hays, GeorEe N.Holston.~.~inucciani. Eoes,councilmen,Eone. Absent, Councilmen,~one. Attest Daniel ~icSweene~. CitN Clerk aecorded in Book of Resolutions, Vol.$, at page ~8. RESOLU~ION N0.984. Councilman Rays introduced a resolution of the city council of the Cit~ of South San Francisco declaring its intention to improve streets in Southwood No. $. The resolution was adopted b~ the votes of all the members of the cit~ council,as follows;- Ayes,Councilmen,VictOr Boido, Charles K.Elder, Ivan ~.Hays,George W.Rolston,N.~inucciani. Woes, Councilmen,None. Absent, Councilmen,None. Attest Daniel ~cSweeney, Cit~ Clerk. ~'ecorded in Book of Resolutions, Vol.3,at pages RESOLU~i0N N0.985. Councilman Minucc~_ani introduced a resolution of the city council of the City of South San Prancisco,vacating al ~esolution ordering the construction of an outfall sewer extending westerly from the sewer serving the Lindenville ~?ousin6 Project; The resolution was adopted by the votes of all the members of the city council, as follows;- Ayes,Councilmen,Victor Doido,Charles K.Elder,Ivan NY.Rays,George W.Eolston,}~{.Ninucciani. Noes,Councilmen,None. Absent,councilmen,None. Attest 'Daniel McSweeney. City Clerk aecorded in Book of ~esolutions,Vol.3,at pages ~ RESOLUTIOE N0.986. Councilman Elder introduced a resolution of the city council of the City of South San Prancisco, ordering the construction of an outfall sewer extending westerly from the sewer serving tLe Lindenville ~ousing Project. The resolution was adopte~ by the votes of all the members of the cit~ council,as follows;- 2. yes,councilmen,¥ictor Boido,Charles K.Elder, Ivan M.hays,George W.holston,E.~intcciani. ~oes,councilmen,None. Absent, councilmen,Eone. Attest Daniel EcSweeney, City Clerk hecorded in Book of Resolutions, Vol.3, at pages . Works Engineer Broughton submitted an estimate of t~e costs of work as shown on Plans and Specifications for the construction of improvements in S6uthwood No.3, as follows;- Sewere ~ V150.00 malance of Improvements ,i~5850.00 Total ~i~33.000.00. Filed l~arch. ~0.1~45. ~,'~r. Joe kitchell ~ ~r.~arter of the So~th San Francisco ~_ign Company appeared before the counc~l in relation to their sign on t!:e t~ill shove tt':e city. 'key stated they w6uld do anything t?~e city wished them to do about the sign, tear it down, rebuild it or take off any section the c~ty objects to. ~:ey will-f'et in conference with the chamber of~ commerce on t~e subject, and~ offer a solut'on to lhe situation. On the Personnel Soard matter, relatinS to the names of t~e persons to be taken in un, er t~e Retirement Act,Councilman ~ays moved that only those under civil service by included in the u~,vm~,v~¥~,av~,~'~,~v'~,~'ax-'es ~.,;IGer, ivan M.~ays,George W.Holston,~.Einucciani. ~he rea~inS of the minutes of the previous meeting was dispensed with. NESOLU~IOi }..0. 983-A Councilman I~inucciani introduced s mesolu2ion of 2he city, council of the City of Soe2h San Francisco vacating a resolution adopting plans and specifications for the improvemen~ of s2ree2s in Southwood No.3. ~he resolution was adopted b} the vo2es of all the members of the tit} co~.ncil, as follo Ayes, Councilmen, Victor ~oido, Charles K.Alder, Ivan ~.L.a~s, George W.~_olston,E.~inucci Roe s, Counci linen, None. Absent, Councilmen,i~one. Attest Daniel EcSweeney, Cit~ Clerk ~ Recorded in Book of Resolutions, Vol.3, at page 364. RESOLUTION NO.983-B Councilman Elder introduced a resolution of the city council of the City of South San Francisco vacating resolution of intention No.980, pertaining to improvements in Southwood #3. The resolution was adopted by t~e votes ~f all the meu~bers of the city council,as follows; Ayes,Councilmen, Victor Boido,Charles N:~Elder, Ivan ~'i.Hays,Geo.W.Holston,h.Minucciani. ~oes,Councilmen,None. Absent, 8ouncilmen,None. ~ttest Daniel ~cSweeney City Clerk · ~ecorded in ~ok of Resolutions, Vol.3, at page ~~ RESOLU%'I:i N. i{;0.983-C Councilman Boido introduced a ~dsolution o£ the clty council of the City of South San Francisco adopting plans and specifications for the improvement of streets in Southwood No.3. ~he resolution was adopted by the votes of all the members of the city council,as follows;- Ayes,Councilmen,Victor Soido,Charles K.Eld. er, Ivan M.Nays, GeorEe ~.Holston.~.Minucciani. Noes,councilmen,None. Absent, Councilmen,~{one. Attest Daniel EcSweeney, CitF Clerk Recorded in Book of Resolutions, Vol.3, at page 365. RESOLUtiON N0.984. Councilman tiays introduced a resolution of the city council of the City of South San Francisco declaring its intention to improve streets in Southwood No. 3. ~:he resolution was adopted by the votes of all the members of the cit~ council,as follows; Ayes,Councilmen,VictOr Boido, Charles K.Elder, Ivan P.Rays,George W.Holston,N.~inucciani. Noes, Councilmen,None. Absent, Councilmen,hone. Attest Daniel ~cSweene~, Cit~ Clerk. "ecorded in Book of Resolutions, Vol.3,at pages RESOLU~ION N0.985. Councilman Minucciani introduced a resolution of t?:e city council of the City of South San Prancisco,vacating a ~esolution ordering the construction of an outfall sewer extending westerly from the sewer serving the Lindenville l:~ousin6 Project; %'he resolution was adopted by the votes of all the members of the city council, as follows;- Ayes,Councilmen,Victor Soido,Charles K.Elder,Ivan }i.hays,George W.Holston,~(.~:inucciani. Noes,Councilmen,None. Absent,councilmen,None. Attest Daniel kcSweene~. Cit~ Clerk aecorded in Book of nesolutions,Vol.3,at pages RESOi. U~IOR N0.986. Councilman Elder introduced a resolution of the city council of the City of South San P~rancisco, ordering the construction of an outfall sewer extending westerly from the sewer serving the Lindenvflle Rousing Project. ~'he resolution was adopte~ by the votes of all the members of the cit~ council,as follows;- ~yes,councilmen,Victor ooido,Charles K.Elder, ivan M.hays,~eorde W.holston,~.kinecciani. Roes,councilmen,None. Absent, councilmen,None. Attest ~aniel EcSweeney, City Clerk ~ecorded in Book of Resolutions, ¥ol.3, at pa~es . Works Engin~er Oroughton submitted an estimate of the costs of work as shown on Plans and Specifications for the construction of improvements in Southwood No.3, as follows;- Sewere .~ V150.00 salance of Improvements .~5850.00 %otal ~33.000.00. Filed ~'~arch 00.1~45. ~.r. Joe kitchell ~ Er.~arter of the So::th San Francisco ~_ign Company appeared before the council in relation to their sign on the t.ii1 above t}e city. 'key stated they would do anythin~ t?.e citF wished them to do about the sign, tear it down, rebuild it or take off any section the c'ty objects to. %Ney will ~"et in conference with the chamber of commerce on the subject, and . offer a solut'on to -[he situation. ~ On the Personnel aoard matter, relatim~ to tee names of tko persons to be taken in under ti~e Retirement Act,Councilman ~'ays moved teat only those under civil service by included in the ~etirement Act. T'he motio-' was seconded by council~an Elder and regularly carried.. Councilman hays reported the Aanufacturers Association ha~ inquired concernin~ the ~.ead t~ and wished to know if the tax would be carried into another year. It was explained that a good portion of the companies had already paid their taxes up until ~?ebruary ~8,1946. It was decided to take no further actio~ on the s~bject t~'is year. %h. ere bein:y no further business before the board co~:ncilman [~';inucciani moved to a~.ourn .u. ntil. ~onday,A~ril~ o,1:945,at 8 o'clock ~.i'~,,. ~:he motion was seconded by councilman ~oido and regularly carried. ~ime of'adjoyrnment, 8;30 o'clock P.i,,:. Appr°ved'"ayor of "~ ancisco. Bespectfuliy submitted, Cit~· ~--