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HomeMy WebLinkAboutMinutes 1945-08-22SO RE,dI~I.:_RL~ ADJObRi:,ED ~,'J~ETti'~G O? T~E CI'i~ CObNCIL Of' 'l:[h~ CITk OF ~OU~ - SAt 1 ~: FRAi~CISCO LELD WEDNESDAY, A~,.~O~I ~,1945 A regularly, adjourne~ meeting of the oit~ council of the' City of South San P~rancisco was held in the Oity Ball, WednesdaF evening, A~gust ~0, 1945. This meeting was called to order at 6 o'clock F.k. by ka~or George W. Holsto~. ROLL CALL. Roll call found the following members of the city council present;- Councilmen ~ictor ~oido, Charles K.Elder and .~eorge W.!~olston. " Absent, councilmen,Ivan ~.~ays and ~.!~inucciani. The reading o~ the minutes of the previous meeting was 5ispe~sed w~th. An estimate was received from the ~f~orks Engineer of this city, testif/ing that the ~ost of Sanitary and Storm Sewers, fncludin~ ~'~anholes, in Brentw~od, would be ~$~9,754, and the cost of paving, curbs,gutters and concrete sidewalks woul~ ~e .~41,6~8.50~ a total of ~V1,64~.50. Councilman ~oido introduced a resolution of th~ city council of the City of South San ~ancisco accepting a deed from Perry Liebman and ~sabel Liebm~n, his w~fe, conve?in[t to the Cfit~ of South San Francisco, an easement for the construction, reconstruction,repair and maintenance of ~anitary Sewers and storm water sewers in ~nd through all those certain tracts of parcels of land situate i~ ~)'e Cit~~ of South San ~ancisco,~ounty of San l,~ateo:, State Of California, and described b~~ a deed, submitted. '~' I hereb~ certif~ t~at the foregoing resolution v,~a's ~;f'~larl~ introduced and adopted by the City Councilcf the City of ~outh San i~rancisco, this ~ day of August,l~45, by the foltowin~ vove[~ ~yes, Councilmen, Victor ~oido, Charles K.Elder,~eorge W.Eolston. No~ s ~ ' l~on~. Absent," Ivan ~[.~ays, and ~.~.~'[inuccia~-~i. ~[ttegt ~an~el ~icSweeney~Resolution Cit~- Clerk No. 1041. hecorded in ~c.ok of ~esolutions, Vol.4, at page Fo.6. RESOLbTiON [~0. 104~. RESOLU~IO:~ ADOF~!;~G PLANS Councilman ~Jilder introduced a resolution of the cit~ councfl of the Cit~~ of South c~an ,ran~is~o adoptin~"Plan~ and Specifications for the ~s.tructi~n of improvements'in the tract of land known as ~rentwood Subdivision No.1~ submitted by Charles ~:.Erou~hton, Works Engineer of the cizy The res~:lution was adopted b~'~ the votes of all the members of the city council present, as follows; - Ayes, Councilmen,Victor Boido, Charles K.El~er, ,~eorge W.Holston. Eoas, Councilmen,None. AbSent Councilmen,Ivan L.l[ays and ~.I.,~inucciani. Attest decorded i~ Zook of Resolutions, Vol.4 at page Dani'e 1 EcSweeney 'Cit~ Clerk .'. If~'El(~ ION NO .1043 Councilman Z~:oido introduced"~ resolution of the City Co~mcil of the City of ~:outh S~n Francisco declaring its intention ~o improve the streets of t~e Subdivision ~' 'in said City of South San ~ancisco ~own as ~rentw~.od . The resolution was adopted by the votes of all t~e ~:embers of the city co~Hcil present,as follows; ' Ayes, Councilmen,Victor Boido, Charles K.Elder, ~-eor~e W.Eolston. NoeS, Councilmen,None. Absent,Councilmen Ivan ~.'[~.E~:~ys,and ~i.~'iinucciani. Attest Daniel ~cSwe~ney Cit~ Clerk Rec-rde~ ir'. _:ook of hesolutions, '~.'ol.4, at page 7. R?SOLU"I'IO~( NO. 1044, .~eq~ ' Council~:.an Elder introduced "A resolution of t}~e City Council of the City of Francisco consolidating elections to be held in said city on the 31st day of August, 19~'~~. %he resolution was adopted b}~ the votes of all ~:t:e men-hers of the City Oouncil -sresent,as follows; Ayes, councilmen,Victor Soido, Charle~: i:.Elder., ~eor~::le W.i.olst:n. ~,~oes, councilmen, :.( one. Absent councilmen, Ivan~..r','.Ila~s and i~,, .?,inucciani. Attes2~. Daniel I',icSweene[ City Clerk. Recorded in Loo? of Resolutions, Vol. 4, at p~fle 8. introduced ~ ~ESOLLii~N ¥0.1045. Councilman Loido~A resolution of the city council of the Cit~ of South San ~:raucisco, entering into an agreeme~t with the l:nite~ States of America, wherein said [;nited States of America, ss vermitt~r,ma~~ ~t~'ive to said city oe~issior., to construct,reQonstruct,mai~tain and oper- ate a ~V inch diameter reinforced concrete force main sewer upon the prop~ty described in the proposed for~ of a~reement,a co?y of w~ich is annexed hereto and made a part bereof'~ 'l'he resol~ion was a~opted by the votes of all the members of the city council present, as follows; Ayes, council=en, )/~:Ctor Loido, Charles K.Elder, Georze W.Eolston~. J~foes, councilmen. None. Absent,councilmen,Ivan tf.ha~s,and ~.~.:inucciani. Attest Daniel McSweeney Cit7 Clerk ~lecorded in Book of Resolutions, Vol. 4, st oaf.je 8. Previous to t~e acceptance of the deed fro~ Dr. Liebman,' and his wife Isaoel Liebman, ~,ir. Liebman was sworn in b~ the cit~ clerk, and gave testimony satisfactory to ~r. Coleberd. ~e also suOmitted a waiver of provisions of special assess~zent investigation's,limitation and majority protest act, for filing. ~ir. Coleberd was asked b~f i¥~s~-or ~or[e ~.l~olston to inquir~ ~:s to whether the money derived. from .the sale of Lot 50, in Block 133,Buckingh~'s Sub, ca~ be PrSrated'~ betw~ the county. There bein[~j no further business before the board c'~ncilman. Zoido moved to adj'ourn until T~esday, September 4,1945, at 8 O'clock P.l~i. T~:e motion was seconded hy councilman Elder and regularly carried. Time of ad~rnm~~O o'clock P.k. ~espect~ll~ ~Smitted, ~'~ap~.or of~th ~an ~,'rancisco