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Minutes 1965/04/05 2' I'! 4) () '';1:0'0 G i 1 roy, Ca 1 i for~ i-V' April 5, 1965 This regular Council Meeting was called to order by His Honor Kenneth L. Petersen at 8:19 p.m. Present: George T. Duffin, Charles F. Quartiroli, Everett C. Wentworth, and Kenneth L. P~tersen. Absent: Chester R. Eckard, Norman B. Goodrich, and Wilford E. Jordan. The Mayor asked if all Council Members present had received copies of 2484 the regular adjourned meeting of March 29, 1965. All Council Members present answered in the affirmative. The Mayor asked if there were any errors or omissions in the minutes as presented. No errors or omissions were noted. The Mayor declared the minutes of the regular adjourned meeting of March 29, 1965 approved. A letter from the I .F.D.E.S. organization was presented requesting permission to conduct their annual Fiesta on May 23, 1965. Motion was made by Councilman Duffin seconded by Councilman Quartiroli and carried granting the I.F.D.E.S. organization to conduct their Annual Fiesta on May 23, 1965. City Administrator Wood presented a letter from the National Multiple Sclerosis Society to Solicit Donations within the City from May 1, 1965 to May 1, 1966 . The City Administrator recommended the request be allowed from May 9, 1965 (Mother's Day) to and including June 20, 1965 (Father's Day). Motion was made by Councilman Wentworth seconded by Councilman Duffin and carried that the National Multiple Sclerosis Society be granted permission to Solicit Donations within the City from May 9, 1965 to and including June 20, 1965. A letter from Fun Fair Shows was presented requesting to obtain a License for Amusement Rides in conjunction with Merchants' Promotion at Town Plaza May 19th through 23, 1965. City Administrator Wood presented a request from the Gilroy Public Schools for Crossing Guards at the primary schools beginning with the 1965- 1966 school year. The matter was referred to Staff for study and report at a 1 ater date. Secretary of the Planning Commission Kludt presented a report of the Planning Commission meeting of ,March 18, 1965 informing the Council of two Public Hearings held before the Commission on a rezoning request of property belonging to Joseph J. and Domenic P. Masini located on Tenth Street from IIR-3" to 'IC-211 and on Official Plan Lines for Hecker Pass Road from Hanna Street to Morey Avenue. The City Attorney presented and read Resolution No. 905 setting a Pub- lic Hearing date of April 20, 1965 re: Masini pcoperty rezoning request. Motion was made by Councilman Wentworth seconded by Councilman Duffin to adopt Resolution No. 905. RESOLUTION NO. 905 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY SETTING TIME AND PLACE OF HEAR- ING OF THE REPORT AND RECOMMENDATION OF THE PLANNING COMMISSION OF SAID CITY ON THE APPLICATION OF JOSEPH J. MASINI AND DOMENIC P. MASINI TO REZONE PREMISES LOCATED ALONG THE SOUTHERLY LINE OF TENTH STREET FROM R3 DISTRICT TO C2 DISTRICT. PASSED AND ADOPTED this 5th day of April, 1965, by the following vote: AYES: COUNCIL MEMBERS: Duffin,Quartiroli ,Wentworth, and Petersen. NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Eckard,Goodrich, and Jordan. The City Attorney presented and read Resolution No. 906 setting a Public Hearing date of April 20, 1965 re: Official Plan Lines on Hecker Pass Road. Motion was made by Councilman Duffin seconded by Councilman Wentworth to adopt Resolution No. 906. RESOLUTION NO. 906 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY SETTING TIME AND PLACE OF HEAR- ING OF THE REPORT AND RECOMMENDATION OF THE PLANNING COMMISSION OF SAID CITY UPON THE OFFICIAL PLAN LINES FOR THE WIDENING OF HECKER PASS HIGHWAY BETWEEN HANNA STREET AND MOREY AVENUE. PASSED AND ADOPTED this 5th day of April, 1965, by the following vote: AYES: COUNCIL MEMBERS: Duffin,Quartiroli ,Wentworth, and Petersen. NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Eckard,Goodrich, and Jordan. The Planning Commission report also informed the Council of their review of a preliminary subdivision map of Morton and Fortino on property loeated on Rosanna Street southerly of Tenth Street. Discussion was had regarding minimum size lot requirement at various locations throughout the City. Secretary of Planning Commission Kludt informed the Council that minimym size lot requirements is being reviewed by a Committee of the Planning Commission for recommendation at a later date. Secretary of the Planning Commission Kludt reported on the Planning Commission meeting of April 1, 1965 informing the Council of 2 Public Hearings ,....~.._~>.<".,_"",~~~~"'__~_;..,.__'-",""__,.~",..'''''..;,,~M"",~_~~~-<;&'~"'_'0"~~~'~"'~._o._~-"'''-''''__'''''''''~.&L'''d''''''',~~",-~,'''''~''~-"'"-,:;j:,C;""-'_v.,,,,., 2435 held before the Commission on a proposed amendment to the Zoning Ordinance requir- ing Automobile Service Stations as a cOr.1ditional use permit in a "C-111 District and on a request to erect a service station ina IfC-111 District. The Ci ty Attorney presented and read Resolution No. 907 set'ting a publi c hearing date of April 20, 1965 on the proposal to amend the Zoning Ordinance to require Automobile Service Stations as a conditional use permit in a "C-11I Dis- trict. Motion was made by Councilman Duffin seconded by Councilman Wentworth to adopt Resolution No. 907. RESOLUTIOK NO. 907 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY FIXING TIME AND PLACE OF HEARING REPORT AND RECOMMENDATION OF PLANNING COMMISSION UPON SAID COMMISSION'S PROPOSAL TO AMEND THE ZONING ORDINANCE OF' THE CITY OF GILROY BY REMOVING FROM SEC. 32.1 AUTOMOBILE SERVICE STATIONS AS A PERMITTED USE IN A Cl DISTRICT, AND INCLUDING AUTOMOBILE SERVICE STATIONS IN SEC. 32.2 OF SAID CODE AS A USE FOR WHICH A CONDITIONAL USE PERMIT IS REQUIRED. PASSED AND ADOPTED this 5th day of April, 1965, by the following vote: AYES: COUNCIL MEMBERS: Duffin, Quartiroli, Wentworth, and Petersen. NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Eckard, Jordan, and Goodrich. Secretary of the Planning Commission Kludt informed the Council that after hearing the request bf Humble Oil and Refining Company granted same to erect a Service Station on the Southwest corner of Miller Avenue and First Street as a Conditional Use in a "C-l" District. It was noted that said Company agreed to the architectural control requested by the Commission. . The City Administrator presented the request of the Parks and Recrea- tion Commission to amend the Christmas Hill Master Plan. Discussion was had. Motion was made by Councilman Quartiroli seconded by Councilman Went- worth and carried to approve said project' as recommended by the Parks and Recrea- tion Commission and authorized Staff to contact Mr. Arthur Hyde, Landscaping Archi- tect for his services regarding the design of a barbecue area sufficient to serve organizations and large groups as outlined by the Commission for the park and authorized accrued savings resulting from favorable bids or donations to the project in said area to be carried forward. Director of Public Works Kludt r~ported on the progress of the instal- lation of the Sprinkler System at Christmas Hill Park. City Administrator Wood reported on Left-Hand turning movements at Sixth and Monterey Streets and explained the need for'a back-stop on the Monterey Street traffic signal at Third Street. Discussion was had. The Mayor instructed Director of Public Works Kludt to advise the State Division of' Highways of the City's left-hand turning problems on Monterey Street and a back-stop needed on the Monterey Street traffic signal at Third Street. City Administrator Wood presented a Preliminary Report on Treatment of Industrial Wastes prepared by Jbhn Carbllo Engineers and a letter announcing a meeting of the Central Coast Regional Water Pollution Control Boards on April 23, 1965 in re: to Tentative Requirements for the Discharge of Industrial Wastes. Council Members Wentworth and Quartiroli indicated their desire to attend said meeting if possible. City Administrator Wood requested approval to Transfer the following Funds within the Animal Control Budget: Account No. 17: $98.00 from B-1 to B-22, $125.00 from B-15 to 6-22, $90.00 from 6-8 to B-22, $10.00 from B-2 to B-3, $66. from B-16 to B-6, $255.00 from A-I to B-6, and $390.00 from A-I to C-4. Motion was made by Councilman Wentworth seconded by Councilman Duffin and carried that the transfers within the Animal Control Budget requested by the City Administrator be approved as recommended. City Administrator Wood reported on an Estimated Value of City owned Property recommending a price of $25,000.00 for said property located on South Monterey Street. Motion was made by Councilman Quartiroli seconded by Councilman Went- worth and carried to establish a price of $25,000.00 for the City property on South Monterey Street and noting that offers below that figure for said property would be taken under consideration for possible n~gotiation. City Administrator Wood reported on a proposed Extension of the Fire Alarm System. Discussion was had. The Council did not concur with the recommendation to require developers to deposit $100.00 per alarm box for future maintenance. Motion was made by Councilman Wentworth seconded by Councilman Duffin and carried that Staff be authorized to prepare an ordinance requiring future developers to extend and install fire alarm box protection equipment for high value and high 1 ife hazard areas at the developers expense. :2 ~l ~3 6 City Administrator Wood reported on a proposal for Additions to Wheeler Auditorium estimated at $7,671.10. Mr. Edwa'rd Duerr, Architect, further explained said proposal. The Council instructed Staff to include said project in the 1965-1966 Budget. The Council noted receipt of copies of the minutes of the Santa Clara County Trafficways Committee Meeting of March 10, 1965 previously summarized by Councilman Duffin at the March 15, 1965 Council Meeting. City Administrator Wood presented Ordinance No. 735 previously read and publ ished by title and summary. - Motion was made by Councilman Wentworth seconded by Councilman Duffin to adopt Ordinance No. 735. - ORDINANCE NO. 735 AN ORDINANCE OF THE CITY OF GILROY ADDING ARTICLE I II TO CHAPTER 22 OF THE GILROY CITY CODE, PROVIDING FOR THE PAYMENT OF TAXES IN CONNECTION WITH THE CONSTRUCTION OF DWELLING UNITS, THE DEPOSIT OF SUCH FUNDS IN THE CAPITAL OUT- LAY RECREATION FUND, AND USE OF SUCH FUNDS FOR PUBLIC PARKS AND RECREATION PUR- POSES FINALLY PASSED AND ADOPTED by the Council of the City of Gilroy on this 5th day of April, 1965, by the following vote: AYES: COUNCIL MEMBERS: Duffin, Quartirol i, Wentworth, and Petersen. NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Eckard, Goodrich, and Jordan. City Administrator Wood reported that A.B. 1150 is in regard to park land dedication fees to allow Cities to require Parks & Recreation fees under the Subdivision Map Act. He also reported that the Home Builders' Ass'n. have requested an opinion from the Attorney General regarding many existing munici- pal Bed Room Tax Ordinances. The City Attorney presented and read a proposed ordinance requiring 1 icensing of dogs at four months of age. Motion was made by Councilman Wentworth seconded by Councilman Duffin and carried that the ordinance' requiring licensing of dogs at 4 months of age be introduced and published by title and summary. The matter of appointment of a Commissioner to the Library and Culture Commission to fill the vacancy as a result of Armand White's resignation was tabled. The City Attorney presented and read ai proposed ordinance establ ish- ing Closing Time for City parks. Discussion was had. The Council tabled introduction of said ordinance in order for Staff to distribute copies of same to Council Members and to Chief of Police for further study. City Administrator Wood presented from Senator Clark L. Bradley in regard to the City's position on various Bills before the Current Legislative Session. City Administrator Wood presented a request from the City of Anaheim for City's opposition to A.B. 346 and A.B. 431. . City Administrator W'ood presented and ~ead Resolution No. 908. Motion was made by Counci lmall Wentworth seconded by Counci lman Duffin to adopt Resolution No. 908. I~' RESOLUTION NO. 908 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY OPPOSING ASSEMBLY BILLS 346 AND 431 RELATING TO THE APPORTIONMENT OF CONSTRUCTION AND MAINTENANCE EX- PENSE OF RAILROAD CROSSINGS TO PUBLIC AGENCIES. PASSED AND ADOPTED this 5th day of April, 1965, by the following vote: AYES: COUNCIL MEMBERS: Duffin, Quartiroli, Wentworth, and Petersen. NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Eckard, Goodrich, and Jordan. ,.. The population estimates by the Santa Clara County Planning Depart- ment as of April 1, 1965 were noted and ordered filed. City Administrator Wooa presented a letter from the City of Campbell requesting City support in urging the Board of Supervisors to re-study County Communication Dept. Service Fees and Charges accompanied by a Resolution ap- proving same. City Administrator Wood presented and read Resolution No. 909. Motion was made by Councilman Wentworth seconded by Councilman Duffin to adopt Resolution No. 909. RESOLUTION NO. 909 2437 A RESOLUTION OF' THE CITY COUNCIL OF THE CITY OF GILROY URGING THE SANTA CLARA COUNTY BOARD OF SUPERVISORS TO ESTABLISH A POLICY ON SERVICES PROVIDED TO BOTH UNINCORPORATED AND INCORPORATED AREAS. PASSED AND ADOPTED this 5th day of April, 1965, by the following vote: AYES: COUNCIL MEMBERS: Duffin, Quartiroli, Wentworth, and Petersen. NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Eckard, Goodrich, and Jordan. City Administrator Wood presented a Resolution from the City of South San Francisco requesting City support for A.B. 734 (Council Compensation Plan) March 18, 1965. No action was taken on the matter. The Council noted and ordered filed a publication from the Bay Area Counci 1 "Trend" and "Facts" dated March 1965. City Administrator Wood presented and read a proposed supplement to the Santa Clara Valley Library System Agreement. He presented and read Resolu- t i on No. 910. Motion was made by Councilman Duffin seconded by Councilman Wentworth to adopt Resolution No. 910. RESOLUTION NO. 910 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY AUTHORIZING EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH COUNTY OF SANTA CLARA FOR ESTABLISHMENT AND IMPLEMENTATION OF SANTA CLARA VALLEY LIBRARY S~$TEM. PASSED AND ADOPTED this 5th day of April, 1965, by the following vote: AYES: COUNCIL MEMBERS: Duffin,Quartiroli, Wentworth, and Petersen. NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Eckard,Goodrich, and Jordan. City Administrator Wood reported on the appraisal of the Maze property located adjacent to the Rural Fire Department stating that $12,000.00 was rec- ommended as a fair and equitable price for said property. The Council authorized Staff to proceed with negotiation of said pro- perty at the appraisal price of $12,000.00. City Administrator Wood presented an invitation from City of Watson- ville to their dedication Ceremonies of a new City Hall on April 24, 1965 at 11:00 a.m. City Administrator Wood reported that Rowley Thomas would like to have a decision on the City.s previous interest in purchasing his property at Fifth and Rosanna Streets for a Museum site. Council indicated that they are not interested in purchasing said property. At 11:10 p.m. motion was made by Councilman Wentworth seconded by Councilman Duffin and carried to adjourn to Tuesday, April 20, 1965 in order to Canvass Election Returns of the April 13, 196~~en. eral HuniciPal,EI~ion. 2t,OttllnU '~/J. / City Clerk