HomeMy WebLinkAboutMin - CC - 1941.06.02419
CLa1cs agatnst the Clty Nos 5290 to 5587, lnoluslve, welo read
and Warrante oralered drann on the Clty Treasurt for thelrrespectlve am outts.
The meoting thereupon ad j ourned.
Re speotf ully subnltteai,
lty Cle
APPROYflDi
or
Burllngae, Cal-lfom1a, June 2, 1941.
A legular meet in
tlat e. - Ivlee tlng
Cbalr.
gof
ca l1e
the Clty Councll was held on the above 81vetrd tD order at 8:00 P.I{. - i{ayor Buck in the
]iolI C&11:Present - Counc llmen ! Buo k-Burrows-C ole nan-Hunt-l'lcDonald.
Absent - CounclInon! None.
The Blnutes of th6 prevlous ne et ing of Mayto meobe rs of the Councll aEd as postetl on
Clty HaII, rere approved.
Dr. Arthur H. Nobbg reslgnattorl as a memb er
Commlttee was accepteal rlth rogret, and thexrtt6 a lette! to Dr. Nobbs thanklng h1m forClty ln the past.
19, l-9 41 , as submLtted
Bullet ln iloard in the
of the Recrea tlon
Clerk was lnstructed to
services rendered the
San Mateo-Bur llngame Autotsoblle Doalere Assoclatloh 1n a I€tter
thanked the Clty oounclt for the cooperatlon gtvetr the members of
1ts assoclatlotr durlng the recent Fashlon Show and Motorcade. -Letter ordered f11ed.
San liateo Hlstorlcal Assoclatton ln a letter thanked the Clty Councll
for the ready response to thelr request asktng that the Clty of
BurJ.lngane Joln thelr assoclation as a su*a1n1ng member to help
malntaln the organlzatlon.- I€t ter ordered flled.
E. J. IBach, Nlayor of Sallnas, 1n a letter extendeal lnvttatlon to
Iuayor Buok to be the guest of'Callfornla Roileo on Mayorrs Day,
thursday July 17th, and asked that Bul Ungame be represented ln
tlre outdoor Blgh School GlrI Contest to be held otr thet occasion.
I€tte! ref elred to Granvllle Brownlng, Secretary,Bur lingaoe Chanber
of Coonerce.
Notice received froo the State Board of dquallzation re transfer of
Llquor Llcense f rom Jack Flsher t o 'JlIm. Brand.es, 21I Park Rt,ad.
No protest. Notlce ordered flleal.
Dr. Gans, Director San Meteo County Department of Public Health &
Welfars ln a letter suggested that the City of Burlingame adopt
s cne ordlnances for the better regulation and control of food.
establishments. On motlon by Counc1lman ivicDonalcl, seconded by
Councl Inan iiunt, and unanimously csrried, the Clty .A'ttorney was
lnstructed to draw up these orSinances after consulting with
Dr. Ganst Chlef SanltBry Inspector.
Councllman rrlcDonald lntroduced and moved adoptlon of Resolution
Accept ing Gr ent of Easement from J. H. & Kathleen Dore to the
4120
Clty of Bur llngame, over a portlon of Lot 7, Bur l lngeroe Fark No. 5r-
seoonded by Councllnan Eunt, anal unenlmously carrled.
Thelro was prreseated a proposed agreement between the City ofBurllngaoe antl the Bur llngame Elercentary School D1str1ot, for
the grant of an excluslvo rlght to the sald Sohool Dlstrlct to
use and occupy for school purBoses ard uses 1trcldentsl thereto,throe acres d ground in the publlc paxk rece[tly purchased bythe Clty 1n the RIY TRACT. 0n motlon by Councllman Burro*s, seoondedby Couao tlman iucDonald, and unanlmously carrled, 1t nas resolvetlthat the said agreemnt and all of 1ts terms be entered lnto bythe Clty and that the ii,iayo r be authorlzed for and on behalf of theClty to execute the sald agreeneht.
A wrltten proposal was received from the CeEtral Bank of oakland,Callfornla, to purohase Improvement Bonds to be lssued by the Cltyof Burl1ngan6, to represent the unpald aaseasmeBts levled pursuant
06 Resolutlon of Intentlon No. 41-I adopted by thls Council March 17,
J.941, for the paJrment of th.e costs and incldental expenses of the
lmprovements inrBurllngame Y1l1agS! 0n motlon by Councilman Bumows,
seconded. by Councllmen llcDonald, aEd. unan lmousLy carried, a Resolution
was adopted acceptlng the said proposal and orderlng the saltl bondsto be sold to the Central Bank of 0akland at the anou$t ad subJeotto the terns and condltions stated ln lts sald bld.
Reports of the Water, Flre, Polloe Departments, Clty Judge, anal
Bulld1ng Inspectcr, for the Month of i{ay, were read an tl ordered
f11ed.
Ihe @6t 1nB thereupon ad journed.
Rospectfully srbni tt otl
ty e
APPR