Minutes 1961/02/20Gl.l.roy, California
February.20, 1961
This regular monthly meeting of the City Council is called to order
by His Honor Sig Sanchez.
Present: Council Members: Norman B. Goodrich, Wilford E.,Jordan,
Carl W. Pate, Kenneth L. Petersen, Courtland M. Rush, Everett C. Wentworth,
and Sig Sanchez,
City'Admini'strator Carr reads a proposed agreement.with.the firm of
Kirkbride, Wilson, Harzfeld and 'Wallace regarding the Of- Street Parking
project.
Discussion is.had.
The City Attorney.states,that'the'agreement provides for no compen-
sation to be paid to this firm until the Off- Street Parking di,strict_is
formed.
The Mayor suggests that this agreement be held until after the
introduction of ordinance regarding the Off- Street Parking District.
A petition i.s read for annexation of Castlewood Park,.Unit No-3.
The City At (torney presents and reads Resolution No. 602. Motion
by Councilman Jordan second by Councilman Petersen that Resolution No.
602 be adopted.
RESOLUTION NO. 602
RESOLUTION GIVING NOTICE OF PROPOSED ANNEXATION TO CITY OF GILROY OF UNIN-
HABITED TERRITORY DESCRIBED HEREIN AND DESIGNATED "CASTLEWOOD PARK ANNEXA-
TION UNIT NO. 3" AND GIVING NOTICE OF TIME AND PLACE FOR HEARING OF PROTESTS
THERETO
ADOPTED THIS 20T14 DAY OF FEBRUARY, 1961, by the following vote:
AYES: COUNCIL MEMBERS: Goodrich, Jordan ,Pate,Petersen,Rush,'Wentworth, and
Sanchez.
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
A letter'is read from Elmer Young Sign Company requesting to erect
billboards for advertising local businesses on Irvin Hollister's ice building
property located on South Mo4terey Street._
Motion by,Councilman Wentworth second by Councilman Pate and carried
that Elmer Young Sign Company be allowed to erect billboards on the property
as requested.
A letter is read from the Library and Culture Commission requesting
permission to use Wheeler Auditorium for.a.community chorus.
Motion by Councilman Petersen second by Councilman Goodrich and
carried that the Library and Culture Commission be granted permission to use
Wheeler Auditorium for a community chorus free of charge.
Councilman Petersen asks if the City intends to correct the acous-
tic problem in the auditorium
City Administrator Carr reports that since the installation of
additional speakers the acoustics have improved.
A letter and Resolution No. 225 of the Planning Commission is read
recommending adoption of the Drainage Element of the general'pl:an.
The City Attorney presents and reads Resolution No. 603. Motion by
Councilman Goodrich second by Councilman Pate that Resolution No. 603'be
adopted.
RESOLUTION NO. 603
RESOLUTION OF THE COUNCIL: OF THE CITY OF GILROY FIXING TIME AND PLACE OF
HEARING OF THE REPORT OF THE CITY PLANNING COMMISSION, OF THE.CITY OF.GILROY
ON THE PROPOSED ' DRAINAGE ELEMENT" OF THE MASTER PLAN OF THE CITY.OF.GILROY.
PASSED AND ADOPTE this 20th day of,February, 1961, by the'following vote:
AYES: COUNCIL MEMBERS: Goo drich, Jordan, Pate,Petersen,Rush,Wentworth, and
Sanchez.
NOES: COUNCIL MEMBERS: None
ABSENT:000NCIL MEMBERS: None
City Administrator Carr reports that he has a resolution of the
Planning Commission notifying the Council of the public hearing date of
March 1 6th on the zoning of the "First Southern Adaition ".
City Administrator Carr presents a proposed ordinance providing pro-
cedure in relation to the acquisition or construction of local improvements
and the levy of assessments and issuance of assessment bonds therefor, re-
garding the Off - Street.parking district.
Discussion is had.
`?107
The Mayor states that it should be understood that it will be up to
the merchants to sea-] this project and not a task of the City and that this
should be done prior to the public hearing.
Mr. Jim Pray, Chairman of the Off- Street Parking Committee, reports
that there is very little objection regarding formation of a parking district
in the downtown area.
Motion by Councilman Pate second by Councilman Wentworth and carried
that the ordinance be introduced, the reading waived, and that it be published
by title and summary. Motion carried by unanimous vote of the Council present.
.Motion by Councilman Pate second by Councilman Petersen and
carried that Mayor Sanchez be authorized to sign the agreement with the firm
Kirkbride, Wilson, Harzfeld and Wallace for services regarding the off - street
parking district..
City Administrator Carr recommends that a $40.00 rental fee be
charged for property recently purchased from Floyd Jones and requests Council
decision on the advisability of insurance for this property.
Motion by Councilman Petersen second by Councilman Wentworth and
carried that a $40.00 per month rental fee be charged for the property re-
cently purchased from Floyd Jones, as recommended by City Administrator Carr.
Motion by Councilman Pate second by Councilman Wentworth and car-
ried that the above mentioned property be insured in the amount of $4,000.00
as recommended by City Administrator Carr.
A request from the Board of Supervisors, which was tabled at the
last Council meeting, is brought up at this time regarding adoption by the
Council of a resolution endorsing the $70,000,000.00 Bond Issue for an Ex-
pressway System and related city streets.
Discussion is had on this matter.
City Administrator Carr presents and reads Resolution No. 604.
Motion by Councilman Pate second by Councilman Petersen that
Resolution No. 604 be adopted.
RESOLUTION NO. 604
A RESOLUTION OF THE CITY OF GILROY ENDORSING THE PROPOSED SEVENTY MII_LJON::
DOLLAR BOND ISSUE TO PROVIDE FUNDS FOR THE CONSTRUCTION'OF A COUNTY EXPRESS-
WAY SYSTEM - PHASE 1 AND CERTAIN MAJOR CITY STREETS.
PASSED AND ADOPTED this 20th =day of February 1961, by the following vote:.
AXES: COUNCIL MEMBERS: Jordan,Pate,Petersen, and Sanchez.
NOES: COUNCIL MEMBERS: Goodrich,Rush, and Wentworth.
ABSENT: COUNCIL MEMBERS: None
City Administrator Carr recommends that the rental fee for the
National Guard for use of facilities at;Wheeler.Auditorium be increased to
$200.00 per month plus utilities in the amount of $37.18 to be effective
July 1, 1961 on a month to month basis.
Discussion is had on this matter.
Motion by Councilman Goodrich second by Councilman Jordan and
carried that City Administrator Carr be authorized to negotiate with the
National Guard for increasing..the rental fee for use of facilities at
Wheeler Auditorium to: $200.00 per month plus .uti l i ti.es, i n the, amount of
$37.18 to become effective July 1;: 1961, on a month to month basis.
City Administrator Carr reports that he has investigated the
property adjacent to the Golf Course regarding possible purchase as an addi-
tion to the Golf Course. He reports that it would not be feasable unless
sufficient additional land was purchased to allow for an additional nine
holes. He recommends that the property not be.:purchased..
The Mayor thanks City Administrator Carr for his report.
City Administrator. Carr requests airecommendation.for staging
improvements of Leavesley Road Monterey Street Intersection to determine if
this item should be included in the 1961 -.62 budget. He states that the first
stage will cost the City $:10,225.00 and the State will pay $17,650.00.
Discussion is had.
Motion by Councilman Goodrich second by Councilman Wentworth and
carried that the staging of improvements of the Leavesley Road Monterey
Street Intersection project be allowed.
A letter is read from the Pacific Fire Rating Bureau setting
March.l3th.as the date for meeting with the Counc- il.and Planning Commission
to discuss adequate fire protection facilities in annexed areas.
The < Mayor, instructs City Administrator Carr to proceed with this
meeting date as all Council members present are +in accord with date.
.:The City Attorney presents and readstResolution No. 605. Motion
by Councilman Rush second by Councilman Petersen that Resolution No. 605
be adopted.
RESOLUTION NO. 605
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY WITHDRAWING FROM GILROY
`? -_0
RURAL FIRE PROTECTION DISTRICT OF CERTAIN TERRITORY HERETOFORE THEREIN WHICH
HAS BEEN ANNEXED TO THE CITY OF GILROY.
PASSED AND ADOPTED the 20th day of February, 1961 by the following vote:
AYES: COUNCIL MEMBERS: Goodrich, Jordan ,Pate,Petersen,Rush,Wentworth, and
Sanchez.
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
City Administrator Carr requests Council decision on advisability of
appointing a committee on pending state legislation affecting cities.
Discussion is had.
The Mayor appoints Councilmen Goodrich and Petersen to aid City
Administrator Carr in making decisions on pending state legislation affecting
cities provided that if one of the members is not available decisions can be
made with the other member.
City Administrator Carr reports that the present leaf dump for dis-
posal of garden refuse becomes infected with flies and mosquitoes in the sum-
mer and that there is evidence of infestation by rats and requests Council
consideration on other methods of disposing of garden refuse.
Discussion is had.
Director of Public Works Kludt reports that the present method can
be handled by cover and fill at the .leaf dump and continuance of the burning
of brush at the Gymkhana Grounds.
All Council members are in accord with trying this method.
Councilman Wentworth suggests that Director of Public Works contact
Mr. Smith Howard for permission to dump garden refuse on his property at
Ronan and Carlyle Avenues. Councilman Wentworth states that Mr. Howard has
no objections to the use of his property provided that the City repairs the
gate.
City Administrator Carr presents and reads Resolution No. 606.
Motion by Councilman Goodrich second by Councilman Petersen that
Resolution No. 606 be adopted.
RESOLUTION NO. 606
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING MASTER AGREE-
MENT FOR EXPENDITURE OF FUNDS ALLOCATED FROM THE STATE HIGHWAY FUND TO
CITIES.
ADOPTED this 20th day of February, 1961, by the following vote:
AYES: COUNCIL MEMBERS: Goodrich, Jordan ,Pate,Petersen,Rush,Wentworth,
and Sanchez.
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
City Administrator Carr reports that he has received a request from
the Police Department to start a public information program on police depart-
ment procedures.
Chief of Police Laizure gives his reasons for requesting this pro-
gram.
The Council approves the proposed public information program and
instructs Chief of Police Laizure to proceed with the program.
A letter is read from the County Water Conservation District request-
ing approval of the Unified County Water Plan.
City Administrator Carr states that the Council should read the plan
before approving it and recommends that no action be taken at this time until
further study is made.
A letter is read from the Division of Highways notifying the Coun-
cil of the lowering of the speed limit on certain sections of Hecker Pass
Highway and Pacheco Pass Road.
The annual report of the Fire Department is presented and read.
Motion by Councilman Rush second by Councilman Wentworth and carried
that this report be accepted as read.
City Administrator Carr reads a progress report on projects com-
pleted or underway during January.
A letter is read. from Director of Public Works Kludt notifying the
Council of a change in the Master Tree list.
Motion by Councilman Petersen second by Councilman Wentworth and
carried that the Master Tree list be accepted as presented and that Director
of Public Works Kludt be authorized to issue permits for removal and planting
of trees.
Water samples taken by the Santa Clara County Health Department are
presented and read. All samples are satisfactory.
Discussion is had on the matter of some house numbers in town not
being visible.
Discussion is had concerning the matter of the City's record of rain
fall not being publicized.
City Administrator Carr states.that he will instruct Fire Chief
,LT -
Ramezane to record the rain fall and see that the information is given to
the newspapers for publication.
Councilman Pate reports that Director of Public Works Kludt has
been following the Council's instructions very well concerning the speeches
he has been giving to the various service clubs on the proposed $70,000,000.00
County Bond Issue.
Councilman Goodrich asks if a stop sign must be a certain height.
Director of Public Works Kludt states that a stop sign must have a
seven foot elevation and realizes that several stop signs in town are in need
of repair.
Director of Public Works Kludt brings to the attention of the Coun-
cil the new zoning map in the Council Chambers, and commends Geraldine
Bergener for coloring in the different zones.
City Engineer Hanna Jr. reports that if the Council wishes to in-
stall a sewer line south of Gilroy he will need the authority to proceed
with the plans and specifications. He explains the proposed plan for this
sewer line.
Discussion is had on the matter.
Motion by Councilman Pate second by Councilman Petersen and carried
that City Administrator Carr be authorized to initiate proceedings with
City Engineer Hanna Jr. on the proposed sewer line south of Gilroy.
Chief of Police Laizure reports that the Police Department has
a new record system in progress and invites the Council to observe its
operation.
Purchasing Agent Reinsch reports that he will open bids at-the
next Council meeting for refinishing the floor at Wheeler Auditorium and
for window coverings at the Library.
The Mayor reports that he has arranged a joint dinner meeting of
the Gilroy and Morgan Hill City Councils' on February 21st at 7 :30 P.M. to
discuss the South County Building program.
Motion by Councilman Wentworth second by Councilman Petersen and
carried that this Council meeting adjourn.
City Clerk