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HomeMy WebLinkAboutMin - CC - 1949.05.0610 An Agreement to be executed between tJxe and tho Paclfic Greyhound Llnes, Ln r*rl cto pay a monthly rent of $75.00 fo:r the p::operty on Californla Drive and Howard Burllngame, Callforn-ia I,[ay 6, 1949 A special meetinq of the Br:::llngame City Councll was held on the above gLven date, - all members having been notLfiod as requLred by 1av,' and consenting to the holdlng of the meetlng. lileetin,l ca11ed to o::der. at 8: oo p. m. - l.,{ayor Love 1n the ChaLr. Ro11 CalI: Present - Councilmen: Dahl-i{arper-Hunt-love-Simond.sAbsont - Councllmen: None The pur^oose of the ca11ed meeting was to conslder any and aJ.L matters of business to be brought befo:re the Clty Councll. An Ordinance, prolrlblting tho operation and malntenance of card ::ooms and entitl-ed, rr0rdinance No. 479. An OrdLnance Amending the OrdLnance Code of the Ctty of Burllngame by Addlng Thereto Soction 1286, I\{aklng lt Un1awfirl to Maintaln and Oper-ate Cs.rdrooms ln the Clty of Bui:Ilngane and Provldlng for Ilx- ceptlons Ther"etofi, was lnt::oduced by CouncLLnan Slmonds, andglven f5.r'st ::eadlng. y of Burlingame he Latter agreesof ci ty- ovnrednue, was read..fn dtscussing the terns of the 1ease, Clty Attorney Karmelreported that follovring nogotiatlons wlth the offlclals of the cl"eyhound Linesr they have lndlcated that they would notpay a hi..r.irer rent than li7s.Oo. After a f\rther brlef dls- cussion b1' mernbers of the Councl1, Resolutlon No. 52-49,grantinq a lease to the Paciflc Greyhound Llnes, the property above mentloned, for. a perlod of flve years, rrri th an optionoi five years mol:e according to the terms, con.litions andspecifications set forth, was introduced by Councilman Harpen vriro r:roved lts acioptlon, seconded. by Oouncllman Hunt and. adopted by the unanlmous affir"native vote of the rnembers there-of. The Ctty Clerk read the contract for the Construction of a DrllL Tower, awardeal to Moody J. llenry, ln the amount of S14,415.OO,and establLshing certaln agreements to be conformed to accord-lng to plans and speclfi.catlons set forth. A resolutlon No.31-49,entitLed, rr[vrardLng of Contract to Construct a Dr11]. Towe:rrl was Lntroduced by Councl'lman Da'n1, seconded by Councllman Harpor and adopted by the unanlmous afflrmatlve vote of the . member.s thereof. there bein61 no ftrther busl.ness before the speclaL meetlng atthis time, on notlon of CouncLlman Dshl, seconded by C ounc5" lman Harper and unanl,nrous Iy canrled, the meeting was adJourned. RespectftrlLy subml,tted, RT fTEClty Clerk Appnoved.: .la"t IIayor fr cltht use Ave -/d+l*- LO\,E,