Minutes 1962/03/05
Gilroy, California
March 5, 1962
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This regular monthly meeting Is called to order by His Honor Sig Sanchez.
Present: Council Members: George T. Duffin, Norman B. Goodrich, Wilf6rd
E. Jordan, Kenneth L. Petersen, Charles F. Quartiroli, Everett C. Wentworth, and
Sig Sanchez. '
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The Mayor asks if all Councilmen have received copies of the regular meet-
Ings of February 5th and 19, 1962. All Councilmen answer in the affirmative. The
Mayor now asks if there are any errors or omissions in the minutes as presented.
No errors or omissions are noted. The Mayor now declares the minutes of the regu-
lar meetings, of February 5th and 19, 1962 approved.
City Administrator Carr reports that, the Pianning Commission have submitted
their report on the 1962-1967 Capital Outlay Program and calls on Dr. James Neilson,
Chairman of the Planning Commission, to explain the report. Dr. Neilson addresses
the Council and expresses regrets for Bruce liacobs, Chai rman of the Capi tal Outlay
Program Committee for not being able to attend this meeting. Dr. Neilson explains
the report as submitted. A .lengthy discussion is had on the report.
Planning Consultant, Nestor Barrett, also explains the proposed financing
of the program.
The Mayor states that the Planning Commission has done an excellent job in
compiling the report and compliments them on their work.
City Administrator Carr reads the report of the Planning Commission noti-
fying the Council of the resuit of the public hearing on the official pian lines
for Ninth Street from Tenth and Church Streets to the East City lim,its and recom-
mending adoption of official plan lines.
The City Attorney presents and reads Resolution No. 675. Motion by Coun-
cilman Jordan second by Councilman Wentworth that Resolution No. 675 be adopted.
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RESOLUTION NO. 675
RESOLUTION FIXING TIME AND PLACE OF HEARING REPORT AND RECOMMENDATION OF PLANNING
COMMISSION AFTER ITS HEARING ON ITS PROPOSAL THAT PRECISE PLAN liNES BE ADOPTED FOR
THAT PORTION OF THE CIRCULATION ELEMENT OF THE GENERAL PLAN EXTENDING FROM TENTH
AND CHURCH STREETS IN THE CITY OF GilROY TO NINTH AND f!lONTEREY STREETS AND THENCE
ALONG NINTH STREET FROM MONTEREY STREET TO THE EASTERLY CITY LIMITS OF THE CITY OF
GILROY.
PASSED AND ADOPTED this 5th day of March, 1962, by the following vote:
AYES: COUNCIL MEMBERS: Duffin,Goodrich,Jordan,Petersen,Quartirol I,Wentworth,and
Sanchez. '
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
The report of the Planning Commission also recommends the adoption of a ...
uniform ordinance proposed by the County setting forth procedures for the adopt-
ion of official plan lines. -..
The City Attorney recommends that this proposed ordinance for official
plan lines be adopted.
The Mayor suggests that the Council study the proposed ordinance and
act on it at a later date.
Councilman Wentworth requests that official plan lines be set for the ex-
tension of Church Street north of the City Limits. The Mayor states that this
matter will be referred to the Planning Commission for study.
Nestor Barrett reports that the County Planning Department wish to arrange
a meeting with the Council to submit the new land use map.
Ordinance No. 671 is presented for adoption. Motion by Councilman Good-
rich second by Councilman Quartiroll that Ordinance No. 671 be adopted.
ORDINANCE NO. 671
AN ORDINANCE OF THE CITY OF GILROY AMENDING ORDINANCE NO. 422, "Z0NING ORDINANCE",
BY REPEALING SUBOIVJS~ON 2 OF SUBSECTION (e) OF SECTION 7t REGULATING SIGNS IN "C-l"
DISTRICTS.
PASSED and ADOPTED this
~YES: COUNCIL MEMBERS:
5th day of March, 1962 by the following vote:
Duffin,Goodrlch,Jordan,Petersen,Quartirol i ,Wentworth
Sanchez.
None
None
and
NOES: COUNCIL MEMBERS:
ABSENT:COUNCIL MEMBERS:
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Ordinance No. 672 is presented for adoption. Motion by Councilman Goodrich
second by Councilman Jordan that Ordinance No. 672 be adopted. ~
ORDINANCE NO. 672
AN ORDINANCE AMENDING ORDINANCE NO. 422 OF THE CITY OF GILROY BY ZONING "SECOND
SOUTHERN ADDITlON" TO THE CITY OF GILROY AS ZONE "D" DISTRICT.
PASSED AND ADOPTED THIS 5th day of March, 1962, by the following vote:
A~ES: COUNCil MEMBERS: Duffln,Goodrich,Jordan,Petersen,Quartiroli ,Wentworth,and
Sanchez.
NOES: COUNCil MEMBERS: None
ABSENT: COUNCil MEMBERS: None
Ordinance No. 673 is presented for adoption. Motion by Counci Iman Wentworth
2181
second by Councilman Duffin that Ordinance No. 673 be adopted.
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ORDINANCE NO. 673
AN QRDINANCE OF THE CITY OF GILROY AMENDING SEC. 12.23 OF GILROY CITY CODE,
RELATING TO GARBAGE AND REFUSE COLLECTION, BY INCREASING THE CHARGE FOR THE
COLLECTION OF GARBAGE,ANO REFUSE.
PASSED AND ADOPTED this 5th day of March, 1962, by the following vote:
AYES: COUNCIL MEMBERS: Duffin,Goodrich,Jordan,Petersen,Quar.tiroli ,Wentworth
and Sanchez.
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCil MEMBERS: None
City Administrator Carr presents and reads Resolution No. 676 accepting
conveyance of land by Pa~lfic Gas and Electric Company for an easement for the
Northeast Outfall Sewer~
Motion ,by Councilman Goodrich second by Councilman Quartiroli that Reso-
lution No. 676 be adopted.
RESOLUTION NO. 6]6
RESOLUTION OF THE COUNCil OF THE CITY OF GilROY ACCEPTING CONVEYANCE OF LAND BY
PACIFIC GAS AND ELECTRIC COMPANY FOR EASEMENT PURPOSES. ,
PASSED AND ADOPT~D this 5th day of Ma~ch, 1962, by the following vote:
AYES: COUNC I L MEMBERS: Duff i n ,Goodr i ch, Jordan, Petersen ,Qua rt I ro I I ,Wentworth,
and Sanchez.
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCil MEMBERS: None
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Director of Public Works Kludt requests permission to cast an affirmative
vote at the next Traffic Ways Meeting on a proposed amendment to the County ex-
pressway policy resolution regarding relocation of public utilities within righ~
of way. He explains this proposal.
Motion by Councilman Petersen second by Councilman Duffin and carried
that Director of Public Works Kludt be instructed to vote "yeS" on the proposed
amendment as requested.
City Administrator Carr requests permission to enter into an agreement
with the Department of Finance for a population estimate. He presents and reads
Resolution No. 677.
Motion by Councilman Wentworth second by Councilman Quartiroli that Reso-
lution No. 677 be adopted.
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RESOLUTION NO. 677
A RESOLUTION OF THE CITY COUNCil OF THE CITY OF GILROY AUTHORIZING EXECUTION OF
AN AGREEMENT WITH DEPARTMENT OF FINANCE REGARDING POPULATION ESTIMATE.
PASSED AND ADOPTED this 5th day of March, 1962, by the following vote:
AYES: COUNCIL MEMBERS: Duffin,Goodrich,Jordan,Petersen,Quartiroli ,Wentworth,
and Sanchez.
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
.FT -.'"':
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Discussion is had regarding proposed legislation that may come before the
State legislature at this special session.
Motion by Councilman Goodrich second by Councilman Wentworth and carried
that City Administrator Carr be authorized to send in his recommendations as su~
mltted to the Council on the proposed legislation.
City Administrator Carr reports that Installation of a six inch sewer line
is necessary on Forest Street. Director of Public Works Kludt reports that the
cost will be approximately $1,000.00.
Motion by Counci lman Goodrich second by Counci lman Petersen and carried
that a six inch sewer line be installed on Forest Street and that an amendment
to the budget be made In the amount of $1,000.00.
A letter from the County Department of Publ ic Works is read informing the
City on the time schedule for construction of the Justice Court in Gilroy.
Reports of water samples taken by the Santa Clara County Health Depart-
ment are presented and read.
The Mayor states that all Council Members have received copies of the pro-
gress reports of City Officers; the report of the Police Department, Poundmaster,
and Building Inspector; the City Auditor's report from July I, 1961 to February
28,1962; the financial report for February 1962; and the reports of receipts of
City Officers.
Motion by Councilman Goodrich second by Councilman Jordan and carried
that all the reports be accepted as submitted.
Discussion is had regarding the proposed capital out lay work to be done
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at the sewer farm in 1962-63.
Discussion is had regarding the ponding areas at the Sewer Farm.
The City Administrator explains his investment program on surplus City
funds.
Director of Public Works .Kludt reports that ,the total cost for instal-
ling ten inch meters on all City wells will be $2,875.71.
Dlscusslon is had regarding purchase of recording meters instead of re-
gistering meters.
The Mayor instructs Director of P~blic Works Kludt to investigate and
determine the cost of recording meters for the four Cj.ty wells before any ,action
i s ta ken.
Discussion is had regarding importation of water. The Mayor states that
he thinks there might be a possibility of the City obtaining water rights at
the Little Arthur Creek as an additional water source.
Further discussion is had. All Councilmen agfee that the City should
file an application for a water right on the Little Arthur Creek.
Motion by Councilman Duffin second by Councilffian Wentworth and carried
that proceedings be initiated for filing an application for a water right at
the Little Arthur Creek.
The City Attorney reports that George C. Renz wishes to negotiate with
the City to vacate a portion of his land at the intersection of First and Way-
land Lane. Discussion is had on this matter and also on obtaining dedication
from all :property owners on First Street. No action Is taken.
Motion by Councilman Goodrich second by Counci ]:man Jordan and carried
that this Council meeting adjourn.
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