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Minutes 1957/01/04 1795 Gilroy, California January 4,1957 This regular adjourned meetin~ of the Common Council is called to order by His Honor Mayor George C.Milias. Present: Councilmen Carl W.Pate,Sig Sanchez,Kenneth L.Petersen, Courtland M.Rush,Everett C.Wentworth. Absent:Councilman Charles Gallo. The Mayor now discusses the formation of the Off Street Parking Commission as provided in Resolution No.404 The City Attorney presents and reads RESOLUTION NO.411; Motion by Councilman Rush,seconded by Councilman Sanchez that RESOLUTION NO.411 be adopted. "",,~ \:,--' BE IT RESOLVED: That Resolution No.404,adopted the 19th day of November,1956, by the Common Council of the City of Gilroy establishing anl0ff- Street Parking Commission be amended by requiring said Commission to be composed of seven (7) members instead of five (5) members. PASSED and ADOPTED this 4th day of January,1957, by the followin~ vote: AYES: NOES: ABSENT: RESOLUTION NO.411 Councilmen Pate,Sanchez,Petersen,Rush,Wentworth Councilmen None Councilman Gallo ~l-~ Mayor I I Attest: (j G \ ~W City Cl-erk"" The Mayor now recommends and the Council concurs that the follow- ing be appointed as m~mbers of the Off Street Parking Commission: Vernon Gwinn, Carrol Wentz, William Hall,Fook Low,Vernon Wills, Clifford Kelly, George C. Renz., . Motion by Counc~l~an Pate, seconded by Councilman Wentworth and 4 carried that the reeommendations made by the Mayor be accepted an~, the following be appointed members of the Off-Street Parking Commission:Vernon Gwinn,Carrol Wentz,William Hall,Fook Low,Vernon WillS" Clifford Kelly,George C.Renz;that each member be advised 01." his annointment by letter and the members meet at the earliest " " , I. .' , :f 1796 possible date to organize and elect their officers. This being the time specified in a notice published in the Gilroy Evening Dispatch calling for bids for Comprehensive Liability insurance for the city three bids are presented and read: F.B.Voorhies-total premium E.E.Eustice-total annual premium Farmers Insurance Exchange-total premium $2,668.97 2,498.95 3,497.83 Motion by Councilman Pate, seconded by Councilman Rush and carried [J that the bid of E.E.Eustice,r~presenting Pacific Indemnity Company, : ....... to furnish the Comprehensive Liability Insurance for the City of Gilroy from January 6,1957 for the ensuing three years, for a total annual premium of $2,498.95, be accepted and the liability insurance awarded to E.E.Eustice,representing the Pacific Indemnity Company. The City Attorney presents and reads RESOLUTION NO.412. Motion by Councilman Pate,seconded by Councilman Rush that RESOLUTION NO.412 be adopted. RESOLUTION NO.412 AUTHORIZING THE EXECUTION OF A CONTRACT FOR STREET LIGHTING IN STREET LIGHTING DISTRICT NO.1 RESOLVED,by the Common Council of the City of Gilroy,that WHEREAS, the Common Council of the City of gilroy did heretofore by Resolution No.401 accept the bid of Pacific Gas and Electric Company for the furnishing and installing of steel street lighting standards and street lamps within the boundaries of Street Lightin~ District No.l,and for supplying electricity for the lighting thereof, which bid as the lowest, best and only bid received; WHEREAS, Pacific Gas and Electric Company 'is the only electric utility capable of supplying the electric service in said bid provided; WHEREAS, pursuant to the acceptance of said bid Pacific Gas and Electric Company has submitted a contract,in form annexed jereto, covering the furnishing of the wnrk and service in said bid provided, which form of contract is in accordance with the said bid and the intention of the parties. NOW,THEREFORE,IT IS HEREBY FOUND,ORDERED AND DETERMINED: The 'public ~onvenience and necessity require that the'Mayor and City Clerk be and they are hereby authorized and directed,in the name of the City of Gilroy and under its seal,to execute said contract. PASSED 8nd ADOPTED this 4th day of January,1957 by the following vote at a regular meeting of the Common Council of the City of G1illroy. AYES: NOES: ABSENT: D'.'... I' *. Councilmen Pate,Sanchez,Petersen,Rush,Wentworth Councilmen None Councilman Gallo. Attest: (X, ~ .~ City Cler Motion by Councilman Pate,seconded carried that this meeting adjourn. APp~ed: o (t~ Mayor by Councilman Sanchez and {J.G\~ City Clerk o