HomeMy WebLinkAboutMin - CC - 1941.07.21A regul.ar meotlng of the CltMeetlng calIed to order at I
Roll CaLl! Present - Counollmen,Absent - Counc llmell:
125
Burllngame, Cal lf., July 81, 1941.
ounc 11 was held on the above glven date.-P.M. - Ir{ay or Buck 1n the Chalr.
yC
:00
Buck-Burrows-Hunt
Cols$an.
- McDonald.
1941, as submltted to
1n Board 1n the City
fhe mlnutes of the prevloua meetlng of Julyoenbels of the Councll and as posted on BuIl8a11, were approved.
et
Burllngaae
Councll of
C onvont 1on
18 and I3,trlp for t
endeavor t
Postthelof t
1941
he bo
o get
L65 The A.Berlcan leglon 1n a lette! lnforned ther plans to senal the Boy Soout Bantl to the Department
he ARerlcan Leglon to be h6ld, 1n Sacramento, August 11 ,, and asked the belp of the Corlnc iL ln f lnanc 1ng the
Vs. Letter referred to Councd. lmEr lvicDonalai who w111thls help frcn the Servlce Clubs.
ved from W. H. Augustus, oounty Clerk, stating thatervlsors of Sen Mateo County bas been asked by the F
vernmetrts to forB a Defense Councll to work along 11th6 Federal Adnlnistration, and requested the Clty
some person to represent the City of Burllngane as
L€tter recel
Boaral of Sup
and State golald down byto tleslgnate
meobor of th
Paolflc Coast Assoclatlon of Flre Chlefs ln I tetter notifled. theCou$cll that they r oulal hold. thelr Annual Conference and School on
Septomber 8, 9 and 10, 1941, 1n. the Clty of Reno, Nevatla, and askedthat Chlef Dessln be glven the opportunlty to attetrd. On motlon by
Counoilmen l{cDonald, second.ed by Councllman Burrows, and unanlmously
oa.nrled, Cblef Dessln was grant eal permlsslon to attetrcl the Conference.
IateraatlonaL Assoclatlon of Chlefs of PoLlce 1n a letter notifledthe Councll of tbeir 48th Annual CoBferenco to be helal at th€ Hote1Statler, Buffalo, i{ew fork, August 18-81,1941. 0n motlon by Councll-
matr McDona1d, seconded by Counollnan Hunt, and unanimously carried,Chlef Harper was glven the pr1v1lege of attendlng thls Conference lfhe so rlshed.
th6
e deral
nes
Counc 1I
ae San l{ate o County Defense Counc1l. Mayor Buok announcedthe appointment of Councilman i\icDonald to represent Burlingame.
Chief Dessin and ilullding Inspector ifatson in accordance with requestof lvlr. Kabn, Recreatlon Superlntendent, made Lnvestigation of theformex garage buildlng at Gunst Park as to lts belng sultable for useas a chlldrens theatre. They reporteri the building$ lerge enough andstrong enough for the suggested use providlng the nlrilber of childrendoes not exceed 100. Ths/ reported., htwever, that before lt can be
used for as&tly purposed the d.oor-Ieading i'ror,r the present stalrway
must be made to swi.ng outward lnstead of 1n, end an additional exlt
and stalrrcay must be provided at the other entt of the bulIding. ?hematter was referred to 1l. A. B1oom, Purchasing Agent, to see that the
ohanges suggestocl be properly taken cae of.
?hxoe C1t1es iviosquito Abatement D{strtct rs report for period fromJune 15 to JuIy I, 1941, was read and orclered filed.
CounclLoan McDona1d lntrod.ucetl and moved adoptlon of Resolution
49c?pt1ng Deed of Dedlcatlon for Sewer Easement, alatetl February 28,194I, and executed by [t1IIs itrstate Incorporated - seconded by Counall-
man Hunt, and unanimously cexrled. Thls for the purpose of connectlng
BurLlngame V11lage properties to the Eewer outfatl East of the RalL-road tracks.
A R6sohutlon was lntroduceai and passed authorlzltrg the "rayorts slgnatureon the Contract dated July 15, 1941, awardeal I. C. Snltb for work anrllmproverents ln Burllngables and 0 alc Grovs MaEor as per Resolutlon ofIntentlon iio. 4I-2 of the 0i ty of iJurllngans adopted tviay 5, 1941.Besolutlon lntroduced by Councllmao 8urnnr}, seconded by Councllnan
idcDonald., and unanlmously c arr ied..
There was presented agtrOaeerts between the Southern Paciflc C oropatlya[d tbe C1W of ]3ur1 lngaBo grantlng to tbB City an easemellt over
property necessary to relden Bro adlay by tbe Southern PaclflG Statlon
426
anai to saYe the Southern Paclfic C orop any fxom any expense 1n the matter.
Re s olutl ons lntroduced .and, passed authcrlzing the luayor and oity Clerkfor antl on behalf of the City of i3urlingeme, to execute and alellverthe saicl agreements to the Southern Pac lflc Company. Motion by Council-
man l,lcllonald, seconded by Counc ilxoan Hunt, and unanlmously carrled.
0n the rec ornrnenciat i on of Ceptaln Hartnett of the ?ollce .De par tmentthe Burllngame Poet 3322, Yelerans cf tr'ore 1gn Wara, nEre refusealpermlsslon to hold contemplatetl Carntval whl ch was soheduletl for
August 18th to Agral, incluslve.
Captain Hartnett lnformeo the Counc ll that a Scbool for Pollce would
be held at Berkely beglnning August 9th and contlnutng for two reeks
and that the Departnent would like t o send one of thelr men to theConference. Councilnan dcDonaltl moved that the Chiof of Polioe belnstructed to send sond some member of hls department, the necessary
expenses incurred to be pald by the Cityr- seconded by Councllnan Hunt,
and unenimcusly c arrled .
Clalms l{os. 5491 to 55&., 1nc Iusi ve, wero read. anti appr oved. andWarrants ordered drawn on the 0ity Treasury f,or their respectlve
amount S.
Regatd.lng the U.S.0. Defens€ progran, Coulxct lman McDonal( announoedthat Burllnganrers quota hati not as yet bee[ reached. Ee thankedthe Anerlcan Leglon, the varlous Woments organtzations anal Servlce
Clubs for thslr splendld help, and 1t was suggo stetl that as a oeatraof conplettng Burllngame ts quota, a notlce be Eent to the rsater
corsuoers of Burlingame asklng that th6y contrlbuto 50/ oaoh towaitlsthis c ause .
The moetlng thereupon aAJourned.
Bespeotf ully submltt ed,
ity Le
SPPROVED:
i,[ay o r