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HomeMy WebLinkAboutMin - CC - 1941.02.10403 Burllngeme, Ca1lf., tr'ebruary 1.0, 1941. .l Eeetlng of tbe Clty Couocll ras helat on the abovo glven date, asper aqJouranelt troblualy 5, 1941. - Meetlag called to order at-8300 P.U. - Mayor MoDoaald-ln the Chalr. RoII call! Present - Councllmen: Buck-BurroBs-Coleoan-Eu[t-McDona1d,. Abe ent - Counol lmen 3 No.ue . The nloutes of the provlous meetlng of Fe bruar yto o.embels of the Councll aud as posted on BulleEaIL, rere approve al. 3, t1 Burl lngame Cofimuters 01ub la letter dated February g. 194I. statedthat ltr thelt oplnlon the Clty of Burllng@e fg tiafi ln a6ed ofa nunlol p a:L autlltorlum and d1n1ng room aDal request the Councll_ totako suoh actlon as may be aecassary to provlde anA na lntaln asu1tabl6 bulldlag for that pulpose.'lfiayoi McDonald erggesterl that some noobers of tbe Coflmuter3 CLub oeet rlth q coenlttee of theClty Councll for dlsousslon of thls nattor. Report _ot !h9 Flre Departoent for the Month of January, ras read atraloraleleil f 11ed. Councllnalc CoLeman lotroduoetl anal moyed adoptlon of a Resolutlo!authorlzlng the Mayor to exeoute agreement on the part of the Cltyof Burllngaoe wlth the Market Strcet Ra 1I,way Conpany for permlssl6nto crosE r1g!t of way so as to ptace a 14i oast tron sewei plpe ata po_l_nt. opposlte Bosedale ArB nue 1n Bur11ngatr6. - Soconded by-Counc11- man Eunt and unalrlEously cerled. Counol lman Coleman l!.troaluoed ard roEd adqtloa of Resolutloa author_lz hg the Mayor to exeoute agreemebt oa the part of the CltyI of Bufl,lEgaDe rlth Southorn Paolflc Company for a llceage to crosi | lallroad r16[t of way for the purpose o? constructlag a 14r sanltaryl- gerer rtae orosslng !ear- Broailray s tatlon to selvo .Burtlngame vlltagB r subdlvlElo!. - Seoond,eil by Councl lnen Eutrt anal utraolnously carrled. Pursuaat to Resolutlon of Intentlo! adopt€A Januery AO, 1941, aaordlnanc e eEtltlotl t 0,n orillnanos Approvltrg the An[orat ion of-theUnlnoorporat€d Atoa f,aown as Ray park to fhe Clty of Bur1lngaoei.raa g1v6n flrst readlng - Iatroductlon by Counc 1-Ioan Colenai. 0outro llmatr Buck lstroduced anal oor€al adoptlon of Resolutlon autho!-1zlng the Mayor to oxeoute agreeneat oa tbe part of the Clty ofBurllngame, Blth MlLton Sr anil Rose Carolyn hay, for purchase ofn1tr€(9) aores qf ground, Eole or lesa, ln iRay Parko.-- Seoond,edby Counollnatr Euot ad, unanlnousl y cairled. tr[ayor McDonald aBpolnted Counol ]oon Buck, Eunt anal Colemaa a oommltteoto represolrt tbe Clty of Burllngao'o at neirtlng of tbe Mayors andCoulolluetr S€o-tlon of Loague of Callfornla Cltles, to ,be-beld lntrresno oa l[aroh ?th and 8th, 1941. Clalng Nog. 5055 to 5111, lncluslve, were read, and llarrants oralerealalrarrtr otr the 'C1ty Ireaeuiy for theli lespect 1v6 anountg. Cou.no1l thereupotr atlJourned to maet february 1?, lg4l, at g:00 F.M. 1941, aa subnltteA n Board 1tr tho Clty Respe ct f uI1,y srbltrlttetl, APPROV@! ot A u!r- ty CLe