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Home My WebLink AboutMin - CC - 1942.06.01474 Besolutlon Declarlng the Result of the Sleation to Approvr or DlEapproYe Contract Provlallng fol ?a,rt10lpatlon ln state EoployeeE Botlrement systeo, was adopted on motlon by Councllmen ilunt, sesonded by Councilman Roth, antl unanirnously c arrle d. Mr. I'lshsr, a resldetrt of Ray Park, adciresred the Councll reportlng they hati n6 street llgbts or ftxe hyttrants 1n operatlon-1o- tl1e nengubdlvislon. H. II. sohuck, 'itater Superintendert, statEd flre hydra?ts -nere ready for lnstellatlon Just as soon as the developere conpLeted -l a br1d,g6 -and installed a 6{ Aoln, fihich haal beon de1aycil due to the l Ueavy iarns. Ihe Councll lnstru6ted r. E. Sloon, ?ur6haslng Agent, I to cleck the oatter of 118hts with the Pe lftc Gas & E1ectrlc Co. fhe Councll thereupon adJ ourn ed. Clty Ie r APPROVED yor Burllngae, Callf., June 1, 1944. A reguLar neeting of the Clty Council was held on the ab ove gtven d,atei - Meeting calted to order at 8:00 P.Ivi. . Mayor Coleman 1n the Chalr. RoU CaIl: Present - Councilmen: Coleoan - DahI - Hunt - Itoth Councilmen: Burrows The nlnutes of the prevlous meet1tr8 of May 25, L942 t-as subottted to menbers of the C6unc11 an tl as posted oE Butl-etln Board 1n the Clty 8a11, rv ere ryproved. A letter frofl the Bur llngab1es-oak Grovo Manor Impro vement Club calllng attentlon to the hazardoug condltion of two troes at Burllngae Avenue anat Anlta Road, was read. Mr. Blooo, Clty Treasuier, report€d that actlon heil ben taken sone tloe ago to colroct t61sr -but due to the fact that tbe tlees are oE prlvat. prop€rty, th6 owner was not ln thls country, and hls agent haal ?aiied iir oooperate, notbing had been done.'Park superlntsnA€nt andersou stated bie-nen oould not re oovo these trees f,lthout authorlzatlbn from the owner. A letter recelved from tbe Russlan llar iuay or Coleman anal expresslng thanks for 1n lts plsns for a natlonal celebratlon Russlan aI1les, was ordered f1led. A lett€r wag read fron the G1r} Scout Council expresslng approvaL of th6 proposecl North Burllngam Llbrary branch. Tbe CLerk was lnstruoted to aoknowledge ard f1}e the letter. A letter was read froo Ulllt on S. Ray endorslng the iiol,oaoal 'Ltrb8aty fo! North Burllngame. The Ietter tras olter€ d ac knowletiSetl and f11e0, Iie llef Inc. addresseai to very helpful oooperat lonto raIly aid for our 479 The f oLLodng r ecoo.nenalat 1on6 of tb B€ereatloE CoBmlsslon rereprosent€al to the CounclI. - 1. That th6 aroa ecvotod to recreatlon ln Ray Park Subdlvlslotrbe offlclally tramBd nRay Reoreatlonal Ce[tern. Inasuch as theClty Councll had adopted by resolutlon the offlclal trae aatM.S. Bay Publlc Rocreatlonal Palkn, no aotlon sas taken. 2. That the C1v1I Sorvlce Comotsslon be lnstructed to hold anexq$irratlon for the purpos of settlng up a recr€ation el1g1ble list. The tecoo'oentlation was 4prptlErlil on motlon by Councl lman llunt, secontledby Councllman Da[I, and unanlmously carrled. O, That Mrg. Lorena Scott !e @polnted to the Reoreatlon Dopaltoe nt staff at a salery of $900 p6r year, her salary to bogffectlve as of lvlay 15, 1942. Tbe recom$eodatlon was epploTddootr mot lon by Councl lman llunt, seoonded by Councl lman DahI, and unan-lnouely car!ied. Tbe Reoreatlon Ooomisslotr etrdorsed ths petltlon presented to themprotestlng the gal€ of the Laguna Av€ nue Playgrounal lot, petttlon signed by resldents of the area. The resldents plotested theatteopt to dlscrlmlnate agalnst thls older nelghborhood by subetltut-lng a paxk ltr the Burllngane Vll1age tract. F. A. BLoom, Treasurer, was lnstructed to take the four remalnlng Laguna Avrenus lots offthe markot, and Clty Attorney Kar[xe1 was asked to dratr up a resolutiontieelgnatlng the Cltyrs Recreatlonal areaa, maklnf, 1t necessery tonotlfy th6 Coonlsslos before any changes are oade. Reports of the i{ater, Flre ard Pollce Depertments, Bu1ld1ng Inspect or, and Clty Judge, for the hlonth of }iay, were read and ordered f1led. The rooo6mendatlon of Chlef of Police Ealper to retsove trees anal underbrush at Rosedale ArB nue and El- Caotno Real lntelsectlon, was referred to l'. D. Anderson, Park SuperltrtendeEt. Mr. .e"nalerson was lnstructed to seoure perniEslon froo the State Illghway Departirentto rmovo the trees on the State rs Rlght of tYay antl report baok tothe Council. The agreement for mutual a1d betroen the ooonunltles wlthin the samecounty, coverlng pol1ce departoent fac1L1t1es, was revlef,eti. PoIlceChlef l{arper lecoornendeii the Clty enter lnto thls agreement but hedoubted tXe posslb11lty of lncluallng auxlllary pollcemen under thlsagreeoent. After conslderable tllscusslon the Clty C1€rk was lnstructedto communloate with the County Clvt11an Defense CourrclI and securo ltsoplnlon and reconmendatlon. Tbe Chlef of Pol1oo was lnstmoted toaeouro the general reactlotr at the next aux1l1ary pollceo€!rs oe6tlng. An ameI.ded agreement between the C1W of Burllngeme antl the partner-shlp known as the I.. Arata Garbage Co. & Burllngame.Garbage Co.-rthe Cltyagreelng to pay an adalltlonal srE of flfty dollars ($50.00) per'rnonthfor the cost and expense of gatherlng dry rubblsb and garden cuttlngsln tho nef, Burllngame Ylllage subdlvlslon, was reaal. A resolutlon authorlzlng the Mayor ed Ctty Clerk to orocute tho abovomentloncd agreement as aoanaieal, was adopted on not lon by CounclloanHunt, seconded by Councllman Roth, and unanlmously carrled. An aglsement detwesn the City of Burl tngame and Josephine Auga, Theotloreauga ard zoe auga, was read. Tbs augas requested permlsslon to pavethe alleyreay at lot U4, BLock I, Easton Aililltlon lio. 1. If lt ls nooessary for the Clty to oake repalrs to aqy utll1ty oqulpnent 1n thealley, the Augas agr6e to pay all eost and expense lncurreA by the Cltyof Burllngamo. The agreeoerr t was approvod on ootl on by Councilman Roth, f,1tfgf"d,Hy#gu8f#efe#usk.e0& 'a{8s}q$t}s"f qffiSsfu+*"r,'"1fy1%t*oo&"38f* If,ot idn Uouncl]jnar ,ioth- soconded bv Oounciljnan lrrnt.Ordlnatrce I,Io. 386 .{mencll ng Sdbd.lvis ion (a) of Seotl on 1225 of the Ord.lnance Coale of the Clty of Br:rllngame, eeslgltat ing Callfomla Drlve as':a thr ough Elghnay from PonlnEula Ave nue to the Northern termlnugof salal Callfornla Drlve, was adopted on notlon by Counci Loan Hunt, secoEded by Counclloan Dabl, antl unan lrnously carrleai. A resolutlon aalopteal by the Bur l1n gane EIem€trtary Sohool Dlstrlct for a ooortllnated pl-an of healtb, pbyslcal educatlon and recreatlon to be under the superrlslon of the RecEatlon Eepartrrent of the Clty of Butl-lngaoe, was leaal. The resolutl oE was turned over to Mr. Karnelt 480 Clty Attorney, for a A€ta11ed report. Mr. Harvey Eastllng addressoal the Chalr regardlng the meetlng proulsed the Llbrary Comnlttee. M€yor Col eoatx aesured Mr. EagtLlng that after the prellnrln aly butlget meeting the Counoll w qrld lneet trlth the ltbrary Coonlttee dur 1ng the wesk of June ?2nd. Mr. Doerlng lnqulrod about the progress be 1ng made on tbe Fleld Eouse 1n Ray Park and if 1t could be completed before school closeal. Mr. Abbott of the Recreatlon Cornmlsslon reported the pmJeot was maklng good headway except f or the delay ln g6ttiEg necossaly plpe to cmplete the Job. Supt. Publlc Works Longs on felt the gradl,ng could 6e d oDe 1tr - approxlnately two weeks lf the gladlng equlpnent was ava llab Ie . The CounclI thereupon adJ ourne d. yor Respectfully s ubol t te d, City Cle rk Bur}lngene, Callf., Juue 15, 1942. 4 'j A regular neetln€ of the CIW Councll YJas held oI1 the above given date. - Meeting ca11ed to order at Bi00 ?.ivi. - idayo r Colenan 1n the Cha ir. RoII CaII: .Present - Councllnen: Coleman-Dah1-Eunt-Rotb. .Ab sent - oouncllneE: Eurrors A motlon was made excusing Counc tlman Burrows. - I}loti on by Counct&- man lIunt, seconded by Councllmen Roth, and unenimously carried. ?he minutes of the previcus meeting of June l, 1942r. as submlttedto meobers of the Councll end as pcsted on Bulletln Board ln the City HalI, ',ve re approved. .4, pro8ress report of the San l'lateo county Clvl11an Defense Councll 1n refiard to the county-wlde ]lutual Ald tr'1re Agreerent was read and ordered f1led. Recoftrend.at lon of the Executive Coinitittee of the Three C1ti.es Defonse Councll that a nproperty offlcer" be aDpolnted, was read. At a regular meetlng of the City Council held Aprll 6, L942, a resclutlon was adopted appolnting Lir. tr'. A. Bloofl, Purchaslng Agent, local pxoperty custodlan pursuant to reguletlon No. l of the office of clvllian Defense. the Ctrrk was instructed to notify the Eefense Counoil of thi s action.