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Minutes 1943/08/02 713 Gilroy,California. August 2,1943. This regular monthly meeting of the Common Council is called to order by His Honor Mayor George C.Milias,Jr. Present:Councilmen George M.Mason,Nat Heiner,J.H.Wentworth,David V. Stout. Absent:Councilmen George A.Martin,James Battersby. Minutes of the meeting of July 6th and minutes of the meetings of the Board of Equalizatiqp ,July 19th,26th and 2?th,1943 were read and approved. The annual report of the Gilroy Free Public Library Board was presented and read. Motion by Councilman Stout, seconded by Councilman Wen.worth and oarried that the report of the LibR..y Board be accepted as read and placed on file. 714 A oommunioation is read from Ed.Warren offering to decorate Monterey Street from Second Street to Seventh Street on the occasion of the observance of the ...rding of the Army Navy "E" to the C.B.Gentry plant, far}'lhe.sum of $75.00. Jr:; I::" Motion by Councilman Stout, seconded by Councilman Wentworth and carried that the city 8.a~ept the e:ttferro~7Br.Ed. Warren. to 480.01"8'\. .t..f, -? ~. ~ . Monterey Street from Second Street to Seventh Street in order/that the awarding of the Army Navy "E" to the C.B.Gentry plant may be properly observed, the work to be awarded on the bidiof $75.00 The Mayor instruots the Clerk to send a telegram to Ed.Warren advising him that the Council had accepted his bid; that the decor- ations shall be first class and must be in plaoe by Saturday noon, """" . I ...... August 7th. The City Attorney disousses a resolution asking that a ~mpo;ar,u meat quota be established for Borelli Brothers for their slaughterip$ plant located southeast of the oity, the resolution to urge the estab- lishment or a permanent quota at the earliest possible date. Motion by Councilman Stout, seconded by Counoilman Wentworth ~ndt barried that the City Attorney be instructed to draw up a resolution requesting a quota for Borelli Brothers slaughter house and thatthe -- Mayor and the City Clerk be instructed to sign the same. __ The monthly report of the Health Officer is presented and read and ordered placed on file. A communication is read from Mr.William G.Werner,publisher of the Gilroy Evening Dispatch, asking that the city take a one page add in the Centennial edition of the DispatCh to be pUblished in September, 1943, the cost to be $100.00~ Motion by Vouncilman Simut; seconded by Councilman Heiner ~d carried that the oity purchase a page in the Centennial edition of the Gilroy Evening Dispatch, for the summ of $100.00. A communication is read from the Gilroy Chamber of Commeroe asking that the city purohase a number of wreathfra~s,~BSd in decorating Monterey Street at Christmas, from Mrs. Ivy Bolton, for the sum or $50.00, - I I ~ Motion by Councilman stout, seconded by Councilman Mason and carried that the city purchase the Christmas wreath frames from Mrs.Ivr Bolton for the sum of $50.00. A communication is read fram Night Officer Ernest Barozzi asking that the be permitted to take his annual vacation saarting August 3rd and ending August 18th. Nor' objection is made. 715 A communication is read from Mrs.H.Thompson p.bt6~t1hgtagainst higher taxes. No aotion is ta~n. A communication is read from Logan and Frazer, certified public accountants, offering to renew their contract for auditillg the city books for the SUDlll of $200.00 per annum. o Motion by Councilman Stout, seconded by Councilman Heiner and carried that Logan and ~raaer, oertified public accountants, American Trust Building, San Jose,California, be awarded the contract to audit the city's books and records for the fiscal year 1945-lg44, for the sum of $200.00 per annum, under the following co nd it ions: that they audit the city reoords quarterly;present an annual report to the Honorable Mayor and the Common Council; to meet with the Council at their dls- cretion; advise the Council and city officers in matters of accounting pertaining to city business. The annual report of the City Auditors, Logan and Frazer, is presented and read. Motion by Councilman Heiner, seconded by Councilman Wentworth and carried that the report of the City AUditors, Logan and Frazer, for the fiscal year 1942-1943, be accepted as read and placed on file. r: The Mayor now commends the Council committees tor their work during the past fiscal year which resulted in a sizable surplus in the city treasury. A resolution providing for the administtation of the Current Tax Payment Act of 1943, is presented and read. Motion by Councilman Stout, seconded by Councilman Mason that Resolution No.l58 be adopted: RES 0 L UTI 0 N N O. 138 RESOLUTION PROVIDING FOR 'lIRE ADMINISTRATION OF THE CURRENT TAX PAYMENT ACT OF 1943. ~ WHEREAS, the Current Tax Payment Act of 1943 provides for the collection of income taxes at the source by employers; arid# WHEREAS# municipal employees are subject to the tax, and municipalities are made withholding agents and required to withhold such tax and to return and pay over the proceeds thereof to the Federal Government; and, VffiEREAS, the withholding applies to all wages paid on or after July 1, 1943, except wages paid during the calendar year 1943 with respect to a payroll period beginning before July 1, 1943j ~nd, WHEREAS, deductions, at the option of the employer, may be computed on the wages paid at any payroL1 period, or upon the. basis of wage bracket withholding tables eet forth in Section 1622 (c) (1) of the Act; NOW, THEREFORE: 716 The Common Council of the City of Gilroy does hereby resolve as follows: That.. beginning with the first payroll period commencing after July 1.. 1943.. and on every payrool thereafter.. the City Clerk is hereby authorized and direct to deduct and withhold from the wages or salary paid to each officer or employee of the City the amount required by the Current Tax Payment Act of 1943 based on a tax equal to the greater of the following: (1) 20 per centum of the excess of each payment of such wages over the family status withholding exemption allowable under sub~tion (b) (I) (A) of the Act.. or (2) 3 per centum of the excess of each payment of such wages over the Victory tax withholding exemption allowable under subsection (b) (I) (B) of the Act. m The City Clerk 'a't the time of making up the payroll or immediately thereafter, shall transfer fhe monies deducted therefrom under the provisions of this resolution to the City Treasurer~or deposit in a separate account in the Bank of America National Trust & Savings Association.. a corporation.. Gilroy Branch.. Gilroy.. California.. designated u+ncome Tax Account, held for the benefit of the Commissioner of Internal hevenue.u The monies accumulated from such withholdings shall ~e paid by the City Treasurer to the United States Collection of Internal Revenue for the District in which this City is located on or before the last day of the month fOllowing the close of each ~uarter of the calendar year, or where the withholding is more than ~100.00 a month, within ten days after the close of each calendar month. On or before January 31 of each year subsequent to 1943.. or when the l~st payment of wages is made, if employment is terminated before the close of the calendar year, the City Clerk shall furnish to each employee with respect to his employment during the calendar year.. a written statement showing the wages paid to him for the period covered and the amount of the tax withheld and paid in respect ,t to such wages. A duplicate of such statement shall be made and.. filed in accordance with regulations prescribed by the Commissioner of Internal Revenue. The aforesaid officer shall keep such records and make such reports to the Commissioner of Internal Revenue of wages paid and the tax collected and paid with respect thereto as the Commissioner may require and prescribe under the provisi~s.of said Act. '~\'. "i ./ The taxes to be withheld and collected under this resolution shall not apply to any taxable year commencing after the date of cessation of hostilities in the present war and the account established for the receiving of the tax funds hereunder shall be closed with the last payment of the funds withheld to the Federal Government. I,,;, . ,',:'.".'; i') ADOPTED AND PASSED this 2nd day of by the following votes: A.U&,Ul'lt .. 1943, AYES: Councilmen:George M.Mason,Nat Heiner,J.H.Wentworth, David V.Stout. NOES: Councilmen: None I ABSilliT: Councilmen:George A.Martin,James Battersby. :Mayor t:- &.~f Attest: G.~. (Soy; City Clerk: 717 A Memorandum of Agreement for Expenditure of i Cent Gas Tax for state Highways is presented and read. Motion by Councilman Wentworth, seconded by Councilman Stout that ..... RESOLUTION NO. 139 be adopted. RESOLUTttON NO.139 RESOLUT ION OF THE COMMON COUNCIL OF THE CITY OF GILROY APPROVING MEMORANDUM OF AGREEMENT FOR EXlENDITURE OF 1/4 CENT GAS TAX ALLOCATED FOR STATE HIGHWAYS. ........ WHEREAS, the State of California, through its Department of Public Works, Division of Highways, has presented a memorandum of agreement in accordance with a project statement submitted by the City for Mxpend- iture of the l/4 cent gas tax for the 1943-45 biennium allocated for State highways in the City of Gilroy; and VHEREAS, the Common Counci~ has heard read said agreement in full and is familiar with the contents thereof; THEREFORE, be it resolved by the Common Council of the City of Gilroy that said agreement for expenditure of the l/4 cent gas tax allocated for State highways be and the same is hereby approved and the Mayor and the City Clerk are directed to sign tLe same on behalf of the City. .,..... Adopted and ~assed this 2nd day of August, lm&So, by the following I ....,. VQte: AYES: Councilmen George M.Mason,Nat Heiner,J.H.Wentworth,David V. Stout. NOES: Councilmen None ABSENT: Councilmen George A.Martin,James Battersby. e. A tt~t: J~\~ City Clerk. "'<--1 'f - A transfer of liquor license from Elvezio Minotti, 81 S.Monterey Street~to Tomas V.Rios, is presented. No objeotion is made. Councilman w.ntworth discusses a request from a Mr.Lemos~who resides outside the city limits on the Pacheco Pass Road, to connect with the the city's outfall sewer line. No action is taken on this matter. The Mayor statesthe Coast Counties Gas and Electric Company has presented a check in the amountof $202.50 to cover cost of advertising 718 for a franchise and asks for discussion as tOt,tbeQ.dvlsibility of asking the company to refund the $250.00 paid by the city for attorney's fee s . The Clerk is instruoted to notify the Cpast Counties Gas and Electric Company that they should refund the $250.00 paid by the city for attorney's fees as the company initiated the move to obtain a new franchise. ~ The Mayor discusses the use of fire hydrants by the Army to secure ..... water for washing their vehicles and states that the Army has agreed to furnish material and labor to place a tap on the property leased by them if the city will tap the line on Carmel Street. Councilman Mason is instructed to oontact the local Army authorities and make arrangements for tapping the Carmel Street .ater line. The Mayor now discusses the placing of ~ memorial tablet or suitable monument for Gilroy men who are killed in action or diecin the service in World War II. The Mayor also states that the city will receive $500.00 from the Estatt of Carrie Rea and ~ggests us!ng this money to purchase and erect a memorial tablet in front of Wheeler Civic Auditorium. It is unanimously agreed that the money received from the Estate of Carrie Rea shall be earmarked and used for the purpose of erecting a suitable memorial for those men from Gilroy who make the supreme sacrifice in World War II,the Building & Grounds Committee to investigate and submit recommendations to the Council. The City Clerk now presents 'igures from the 1943-l944 Assessment ... .... Roll. Motion by Counoilman Heiner, seconded by Councilman Stout and carried that the Assessment Roll as prepared by the City Clerk and Ex-officio Assessor, for 1943-l944, be accepted. Discussion is now had on figures of proppsed~ expenditures for the fiscal year 1943-l944. Mr.William Werner now pppears before the Council to discuss the setting aside of a certain sum of money each year to be used to ~ purchase land for new industries. Motion by Councilman Heiner, seconded by Councilman Wentworth and carried that the tax rate for 1945-1944 be $l.OO on the $lOO.OO of .... assessed valuation, distributed as follows: Water Works Irilpro,.e1ieji't~;Bonds of 1925 Sewage DisposiJ.;:lmp.JoveMnt lJonds of 1927 MuniCipal Audftaeium Bonds ot 1940 Library Fund General Fund Total ",'.~1500 ,,'~2200 .0800 .1100 .4400 "1.0000 o ~ 71B Mr.Herbert Sheldon now appears before the Council to urge the passage of a resolution on the exclusion of Japanese from the City of Gilroy. RESOLUTION NO. 140 is presented and read. Motion by Councilman Stout, seconded by Councilman Wentworth that ~SOLUTION NO. 140 be adopted: J E SOL UTI 0 N NO. 140 ,- BE IT RESOLVED by the Mayor and Common Council of the City of Gilroy, County of Santa Clara, State of California, as follows, to wit: Tha:t all persons of Japanese Ancestry be now and forever hereafter excluded from the said City of Gilroy. AlX>PTED AND PASSED this 2nd day of August, 1943, by the following votes: AYES: Councilmen:Qeorge M.Mason,Nat Helner,J.H. Wentworth, David V.Stout. NOES: Councilmen:None ABSENT: Councilmen: Gemr8& A.Martin,James Battersby. n @... ~\_' , I , Attest: ... (3, ~.@~ ity Clerk The matter of certain buildings on south Eigleberry Street between Ninth and Tenth streets is discussed. No action is taroan. .., The reports of city officers are presented and read. Motion by Councilman Stout, seconded by Counoilman Heiner and carried that the reports of the city officers be accepted as read and placed on file. Motion by Councilman stout, seconded by Councilman Heiner and carried that bills as presented be allowed and warrants ordered drawn on the the Treasurer. \. 720 RESOLUTION NO. 14l is presented. Motion by Counoilman Stout, seconded by Councilman Wentworth that RESOLUTION NO.141 be adopted. ~ RES 0 L UTI 0 N NO. 141 -", BE IT RESOLVED by the Mayor.. and Cormnon Council of the City of Gilroy, at regular s.lsion assembled, that: i'I1e 1Ia7or aoo Common Counc1l of the .dd C1t7 of '0 Gilroy believ., and are of the opinion that the Citizenry in .. general of Gilroy and the surrounding farm area, and the War.. ;. -' 1 Effort in particular, would be materially benefitted it Frank BerellLwas granted a Quota, first temporary and then permanent, according to the capacity of his slaughter house, located near Gilroy, Santa Clara County, California. ADOPTED AND PASSED this 2nd day of A.uiPlst by the following votes: AYES: Councilmen: George M.Mason,Nat He iner ,J.H. Wentworth,David v.Stout. . 1943, NOES: Councilmen: None ........, I ABSENT: Councilmen: George A. in,James Battersby. I .. (l (~ Attest: '. . CS,~~~ Ui ty. Clerk . _. Adjourned subject to the .. call of the chair. G. ~ .C2~ City Clerk. fj 1.____