HomeMy WebLinkAboutMin - CC - 1941.08.18424
Burllngarne, Callf., August 18, 1941.
A rogula reetlng of the Clty oounoll ras hold on the abovo glvstr
ilate. - Meotln8 oalleat to order ft 8s00 P.M. - Mayor Buok 1a the
cha1r.
I'tre mlnutes of tho prevlous oeet1tr8 of Augu st 41 1941r a8 submltteal
to neabers of the Counoll anil as posted on Bullettn Boaral ln the
Clty Eall, rere read anal approvoal.
I€tt6r reatl from the Bloaallvay Developmotrt Assoo latlotr statir8 that
at thelr laet regula! oB6t1tr8 a ResolutloE raE pasaed eatloralag
tbe reoolerenclatl on of th6 Conposlto Conmlttee rhloh studleal tho
expanslo! of tbe SoutherE Paclflc Coopatry depot at Broadray,
Burltngaoe. I€ttor referrdal to stle€t Connlttee, Councllmm Burrors
and UcDonalal.
Iptter road floo the Burl lngame Chamb€ r of Coru06rce atatlng that
at the last ueetlag of tholr Boalal of Dlreotors tt wag requeEted that
tbe Clty Counoll take steps to acqulre eltber peroanently o! otr a
leage basls the followlng propertloo - tba eamo to be placed 1n
propor oondltloB for parklng purposes as a rellef to tho presettt
Dalklrrg ooagestlon.
BR0ADWAY BUSINESS DISIBIC! - Lots 1 antl 27, Block 15'
BurJ.lngare Olove.
(AIso lnprovement of lot 26, Blook 15, BurllagaBe crovo, leoontly
DurohaBed by tho Clty of BulllBgame.)
BITRLINCAIIE AVENITE BUSIIfESS DISBBIC! - ITo lots faclag the goutb
s Pr€ s6lrt lnProred Park1ngIot at tho aolEer of Donnelly Avotlu€ anal Prlmrose Roaal.
Lots 15 and 14, Blook 5, fori of Brrllngame. (lleo tnprovo lot 0,
Block I, Tom of Brlrllnganeraor leaseal to the Clty of Butllngane as
a parklng lot).Letter referred to StFet Comlttee, oouncl lmen Burrors alla
McDonald.
RoIl CaIL: Presont - Couao llmen;Buok - Burrors - Coleuaa - Euat &
McDonaIdl.
Notlcs reoelvoal fr@ the stato Boart of Eq\rallzatl on re transfer of
Off, Sale B6er and iYlne Blcense from Rlchartl trohLer to cllffgra B.
gtovotrs. - Notloe oldsred flled.
tbe Paclflc Gas & Eleotrlc Company ln a letter requeated permlesloa
to er6ot a eubstatlon on tho northeastorly elde of Ro1l1na lvetrue
approxlnately 560 feet ttorthis ste rly froo Btoatlway. Iptter referedto the Plannlng Cooal3stotr.
L€tter road f!@ superlltentlent of Str€ethat ln aocortlanoe rlth th€ provlsioas oflleA ln tbe Tr€asulerre Offtee a l1gt oof real
tllvls 1o
aents tfor theof thl s
, W. A. Roll1ns, etatlng
Resolutlon 4l-2d, he hail
assesamentg agalnst Parcels
ts
eetate to be lnprovetl 1n Burllng blos-Oak Grovs Maa or sub-
f
f
a
ns - that effeotlve July 25lal thele reoatned unpatd 69 assegs-
otallng $2sr54}.17 - antt thst 1t rlu be neoessary to provltlo
lgsuanoe of bonds 1n that anouDt to oonpleto the fltraEclngproJect. Due publlcatlon has beaB loado of the foregolng.
Letter road from F. a. Bloon. Treasurer, statlng the Clty had recelveti
a ateposlt of $500.00 fron Hainaford & Talbot as a deposlt otr the
Burllngableg-Oak Grove Manor bonds flhlcb are to be lsgued urale! the
prooeedlnga enaoted May 5, 1941, uader BeEolutloa of Intentton 4l-A-and aeklnE the Councll to'authoilzo tbe Aellvely of those bonAs xhen
prlnteat aad ready - Bontle t o bo tlatetl August 18, 1941, antl to bear
laterest at the rate of 56. on motlon by Couaot Lnatr uoDotralalt
sacondeal by CounolLoan llunt, anA unaqlmously oarrled, the offe! of
Eauaford ii faltot ras aooelted - boads rere orilered lseued and to
be dellvered at the,coaoluElon of tho lmproveneflt prooeedlags.
CIa Lug agalnst the Clty Nos. 5584 to S&?8, 1no., ter€ rsaal atrd apploveal
anat irar ralrts ordereal ilrarn on the clty Treasury for thslr respeotlve
am ountg.
r77
"Tro letters dated August 8, 1941, were read fr@ Jtto. H. SkeggerDlstrlot
Englneer, State of Caltforirla Dti1s1on of Elgbwaysr ln oonnectlon rlth
the prop6sed agtreement for the Cltyts qrproval of lhe eetabLlshmentof the Bay Shoie Elgbway as a free way through Burllngame Clty lrmlts
and thslr- plan to use Dwlght Road. as an outLet from the Bay Shore Illgbvay.
After qulte a lengthy dlsCuselon entered lnto by I. J. Roth and Blcbartl
E. Ctafk of the BurLlngablas-0ak Grove Manor Improvement Club, Jno. E.
Skeggs, E. G. Poss and-F, M. Beynolda of the Htgbway Conolsslon, and
RonaLd-0aupbe11, Secretary of the Planntng Commlsslon of San Mateo
County, the gubJeot rae put oror for further study.
The CounclL theroupon adJourned to meet Monctay, Augr:st e5, L94L, 8t
8:00 P.M.
Respeotfully *rbml ttecl,
AFPBO\TED
or
Burllngame, Ca1lf., August 25, 1941.
Meettag of the Clty Counall" of tbe Clty of Brullngewer 8s per adJorrtr-
nent of Atgust 18, 194L.
RolL Call: Present - Counclluen3 [one.Absent - Counctlmen: Buck - Burrows -Colesan -Hunt - tdcDonald
No quorum being present adJournuent was taken to Tuesday, Septembet 2,
1941,, 8t 8100 P.M.r otr motton by ClW Clerk Oraee Hoey.
Respec tfull. y suhltte cl,
APPROVED
or
g€{F