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Minutes 1937/11/17 it- H L .......>.. Gilroy,California. November l7,1937. A special meeting of the Common Counoil is called to order by His Honor Mayor S.D.Heck. Present:Councilmen George Milias,Jr.,J.H.Rush,Nat Heiner, George Mason,Jack Rogers,George Martin. Absent: Councilmen None. The Mayor welcomes the two Dew Counoilmen,Jack Rogers and George Martin; Counoilman Rogers responds. Motion by Councilman Rush,seoonded by Councilman Mason and oarried that Building Permit No.472,Minnie Aye,petitioner,be dented. .' Motion by Councilman Heiner,seconded by Councilmap Rogers that RESOLUTION NO.S6 be adopted: 417 RESOLUTION NO.86 RESOLUTION OF mE. CITY COUNCIL OF THE CrTY OF GILROY APPROVING MEMORDNDUM OF AGREEMENT FOR EXPEllDlroRE OF ! CENT GAS TAX AIJ..OCATED FOR STREEI'S OF MAJOR Th1PORTANCE WHEREAS, the State of California,through its Depart- ment of Publio Works,Division of Highways ,has presented a memorandum agreement in accordance with a project statement submitted by the City for expenditure of the 1/4 cent gas tax for the fisoal year 1938 allocated tor streets of Major Importance other than State highways in the City 0 f Gilroy, and WHEREAS,the City Council has heard read said agree- ment in full and is familiar with the contents thereof, and desires to approve the same; [ THEREFORE,be it resolved by the City Council of the City of Gilroy that said agreement for expenditure of 1/4 oent gas tax allocated for streets of Major Importance other than state Highways be and the same is hereby approved and the Mayor and City Clerk are directed to sign the same on behalf of said City. ADOPTED this 17th day of November,lg37. AYES; Councilmen George Ml1ias,Jr.,J.H.Rush,Nat Heiner, George Mason,Jack Rogers,George Martin. NOES: Councilmen None ., ABSENT: Councilmen None. Approved: ~1!./~~A' >( "f' Attest: l G.~,~ City Clerk . Adjourned subject to the call of the chair. G,Q.~ City Clerk