Minutes 1967/03/06
26JO
Roll Ca 11
In tro. New Emp.
Intro.Students
, Minutes
Plan.Com.Meet.
S. Chestnut St.
Ext. ,67-1
- .
Gilroy, Cal ifornia
Ma r ch 6, 1967
The regular meeting of the City Council was called to
order by His Honor Kenneth L. Petersen at 8:00 p.m.
Present: Council Members: John E. Allemand, George T.
Duffin, Nor~an B. Goodrich, Charles F. Quarttroli, Bverett C.
Wentworth, and Kenneth L. Petersen.
Absent: Council Member: Chester R. Eckard.
The Mayor introduced new City Employees, Michael K.
Meisner, Police and Robert Wilsoh, Police Patrolman.
The Mayor recognized students from Gavilan College pre-
sent at this mee~ing.
The minutes of the regular adjourned meeting of February
21, 1967 were approved as mailed and recorded.
Secretary of the Planning Commission Henry presented and
explained the report of the Planning Commission meeting of Thursday,
March 2, 1967, informing the Council of a variance request of Mr.
Robert Goold to construct a galvanized steel building addition to
an existing steel building, located at the southwest corner of
Ronan Avenue and Monterey Highway, said request was denied ~y the
Commission; informing the Council of a Conditional Use Permit re-
quest of Arnold Crocker for a Service Station and Garage at the
southeast corner of Seventh and Eigleberry Streets, informed that
said Public Hearing for said Conditional Use Permit was continued
to the Planning Commission meeting of March 16, 1967; informing the
Council of a Public Hearing date of March 16, 1967 set on a pro-
posal to amend the Plan Lines for the Church Street Extension
north of Welburn Avenue from the existing 70 foot width to an 86
foot width; and further informing the Council that a letter from
Planning Consultant, Mr. Warren Jones, was presented clarifying the
required off-street parking in relation to parking and open space
on a building site.
City Administrator Wood reported on the schedule and
request for adoption of resolutions for South Chestnut Street Exten-
sion Project No. 1967-1. He reported that Staff is attempting to
0, 6 ',j' -1,',
...... " J,
Res.#1083 re:
S. Chestnut St.
Ext.Dist.67-l
obtain property owners opposed to said project to agree to be in-
cluded with the proposed district, however recommended that the
Council proceed with the present owners in formation of said dis-
trict and if additional property owners wished to be included in
the formation of said district that the Council could increase the
district at that time. City Administrator Woodpresented Resolution
No. 10e3 Appointing Engineer and Attorneys for formation of said
Improvement district. Motion was made by Councilman Goodrich
seconded by Councilman Al~emand that the reading of Resolution No.
1083 be waived and that it be adopted.
-
RESOLUTION NO. 1083
...
A RESOLUTION APPOINTING ENGINEER AND ATTORNEYS SOUTH CHESTNUT STREET
EXTENS110N PROJECT NO. 1967-1.
PASSED AND ADOPTED this 6th day of March, 1967 by the following
vote:
A~ES:
COUNCIL MEMBERS:
Allemand, Duffin, Goodrich, Quartiroli
Wentworth, and Petersen.
None
Eckard
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Res.#1084 re:
S. Chestnut St.
Ext.Dist.67-1
City Administrator Wood presented and read Resolution No.
1084 Creating a Revolving Fund for said Improvement District.
Motion was made by Councilman Wentworth seconded by Councilman
Duffin that Resolution No. 1084 be adopted.
RESOLUTION NO. 1084
A RESOLUTION CREATING A REVOLVING FUND - SOUTH CHESTNUT STREET EX-
TENSION - PROJECT NO. 1967-1
PASSED AND ADOPTED THIS 6th day of March, 1967 ,by the following
vote:
AYES:
COUNCIL MEMBERS:
Allemand, Duffin, Goodrich,Quartiroli,
Wentworth, and Petersen.
None
Eckard
~',.
......
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Water
Study
Pressurization City Administrator Wood reported on the Status of the
Water Pressurization Study requesting a Work Study Session of the
Council on Maralh 13,1967 at 8:00 p.m. in the Council Chambers for
presentation and discussion of said subject. Council concurred
with said meeting.
Water Samples City Administrator Wood presented satisfactory Water
Samples taken by the Santa Clara County Health Department and recom-
mended that same be placed on file.
Lease Agree.re: City Administrator Wood presented and reviewed a Lease
Junk Veh. Agreement for a Propased Junk Vehicle Storage area to be operated
Storage by Frank Robinson and Jesse Abbott. Motion was made by Councilman
Duffin seconded by Councilman Wentworth and carried that the Mayor
be authorized to execute said Lease Agreement on behalf of the
Ci ty.
Police Off. Train. City Administrator Wood reported on the Police Officers
Fund Reimburse- P.O.S.T. Training Fund Reimbursement.
ment.
-
On-Sale Beer &
Wi ne Ap.
City Administrator Wood reported on an On-Sale Beer and
Wine Application to the Alcoholic Beverage Control Board for the
Las Palmas Club, 3~ South Monterey Street, Efren Cardenas, et al
applicant. Motion was made by Councilman Allemand seconded by
Councilman Wentworth and carried that Staff be authorized to noti-
fy the Alcoholic Beverage Control Board that the City has no ob-
jection to issuance of said On-Sale Beef & Wine License.
....
N.Side Park
Report
City Administrator Wood reported on the Status of the
Proposed Northside Park. Council instructed Staff to file an ap-
plication with the Federal Government requesting a federal grant
for the entire 2l.B7 acre site proposed for the Northside Park.
At 9:09 p.m. Councilman Goodrich left his seat a~ the
Council table.
"6:32
Proposed S.Co.
Airport
Res.#1085 re:
S.Co. Airport
City Administrator Wood reported on City Officials
meeting with the Board of Superl,visors urging said body to proceed
with the acquisition and development of an airport in the San
Martin Area and requested Council to formally approve a Resolu-
tion supporting this action.
At ,;9:15 p.m. Councilman Goodrich entered and took his
seat at the Council table.
City Administrator Wood presented and read Resolution No.
1085 urging the County Board of Supervisors to proceed with the
Acquisition and Development of an Airport in the San Martin Area.
Motion was made by Councilman Wentworth seconded by Councilman
Duffin athat Resolution No. 1085 be adopted.
---
......dW
RESOLUTION NO. 1085
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY RESPECTFULLY RE-
QUESTING THE BOARD OF SUPERVISORS OF SANTA CLARA COUNTY TO PROCEED
WITH ACQUISITION OF LANDS AND THE SUBSEQUENT DEVELOPMENT OF A SOUTH
COUNTY AIRPORT FACILITY.
PASSED AND ADOPTED this 6th day of March, 1967 by the following
vote:
AYES:
COUNCIL MEMBERS:
Allemand, Duffin, Goodrich, Quartiroli,
Wentworth, and Petersen.
None
Eckard
NOES:
ABSENT:
COUNCIL BEMBERS:
COUNCIL MEMBERS:
Budget Amend.re: City Administrator Wood presented a request for an amend-
ment to, transfer a contribution to the Parks and Recreation Depart-
ment to increase the 1966i67 Budget in Account 22Cl in the amount
of $460.00. Motion was made by Councilman Goodrich seconded by ,
Councilman Wentworth and carried that Account 22Cl be amended in the
amount of $460.00 as requested.
Co. S.C. Trans.
Po 1 icy Com.
Meet.
Proposed Motor
Veh. License
Fee
Res.#1086 re:
Clos ing 9th
St. Xing &
Open. 10th
St.Xing
At 9:20 p.m. Councilman Quartiroli left his seat ~t the
Council table.
---
'ti>t~
The minutes of the County of Santa Clara Transportation Policy
Committee Meeting of Wednesday, February 8, 1967 were noted and
discussed.
Councilman Wentworth reported on County Director of Public
Works'James Pott's proposal of an additional motor vehicle license
fee of $10.00 for Santa Clara County to finance Phase I I of the
Expressway Program, discussed at the Inter-City Council Meeting in
Cupertino and requested support of same by the cities of Santa
Clara County. Motion was made by Councilman Wentworth seconded by
Councilman Goodrich and carried thatStaff be instructed to notify
the Inter-City Council by letter witha copy of same to the Board
of Supervisors advising that the City of Gilroy approves the addi-
tional motor vehicle license fee of $10.00 as proposed to finance
Phase I I of the Expressway Program.
At 9:25 p.m. Councilman Quartiroli entered and took his
seat at the Council table.
Director of Public Works Henry requested adoption of a
Resolution authorizing the filing of an application for the Closing
of the Ninth Street Crossing and Opening of a new Crossing at Tenth
Street. He presented and read Resolution No. 1086. Motion was made
by Councilman Duffin seconded by Councilman Wentworth that Resolu-
tion No. 1086 be adopted.
....
-
RESOLUTION NO. 1086
RESOLUTION AUTHORIZING FILING OF APpLICATION WITH PUBLIC UTILITIES
COMMISSION FOR THE CLOSING OF CROSSING NO. E-80.8 AND THE OPENING
OF TENTH STREET AT GRADEJtRROSS THE TRACKS OF THE SOUTHERN PACIFIC
COMPANY WITHIN THE CITY OF' GILROY.
PASSED AND ADOPTED this 6th day of March, 1967, by the following
vote:
Ord.#778 re:
P-O Dist.
~
...
Ord.#789 re:
I-Z Dist.
-
......
Ord.#790 re:
Change of
Time of Ap-
peal-Zon.Ord.
-,
.....
Res.#1087 re:
Ambulance
rate increa-
ses
96B3
AYES:
COUNCIL MEMBERS: Allemand,Duffin, Goodrich,Quartiroli,
Wentworth, and Petersen.
COUNCIL MEMBERS: None
COUNCIL MEMBERS: Eckard
NOES:
ABSENT:
Cd ; "Ordinance No. 788 Amend i ng the Zon i ng Ord i nance by
Changing the Designation of C-O (Commercial Office) District to
P-O (Orifessuibak Iffuce) District was presented for adoption.
Motion was made by Councilman Goodrich seconded by Councilman Went-
worth that the reading of Ordinance No. 788 be waived and that it
be adopted.
ORDINANCE NO. 788
ORDINANCE OF THE CITY OF GILROY AMENDING THE ZONING ORDINANCE OF
SAID CITY BY CHANGING THE BESIGNATION OF C-O (COMMERCIAL OFFICE)
DISTRICT TO P-O OR PROFESSIONAL OFFICE DISTRICT.
PASSED AND ADOPTED THIS 6th day of March, 1967 by the following
vote:
AYES:
COUNCIL MEMBERS:
Allemand,Duffin,Goodrich,Quartiroli,
Wentworth, and Petersen
None
Eckard
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Ordinance No. 789 amending the Zoning Ordinance by Estab-
lishing a new Zoning District Designated as "I_ZI1 Interim Zone
District and Profiding for Regulations Thereof was presented for
adoption. Motion was made by Councilman Goodrich seconded by Coun-
cilman Quartiroli that the reading of Ordinance No. 7~9 be waived
and that it be adopted.
ORDINANCE NO. 789
ORDINANCE OF THE CITY OF GILROY AMENDING SEC. 4 OF ORDINANCE NO. 711
GENERALLY KNOWN AS THE ZONING ORDINANCE OF THE CITY OF GILROY
ESTABLISHING A NEWiZONING DISTRICT DESIGNATED AS "f-Z" INTERIM ZONE
DISTRICT AND BY AMENDING SEC. 60.2 OF SAID ORDINANCE REGULATING
THE USE OF NEWLY ANNEXED AREAS ,TO THE CITY OF GILROY AND SETTING
FORT.H REGULATIONS FOR SAID NEW ZONING DISTRICT.
PASSED AND ADOPTED this 6th day of March, 1967, by the following
vote:
AYES:
COUNCIL MEMBERS:
Allemand, Duffin, Goodrich, Quartiroli
Wentworth, and Petersen.
None
Eckard
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Ordinance No. 790 amending the Zoning Ordinance by Chang-
ing the Time Within Which an Appeal May Be Taken From any Decision
of the Planning Commission from 10 days to 15 days was presented
for adoption. Motion was made by Councilman Quartiroli seconded by
Councilman Goodrich that the reading of Ordinance No. 790 be waived
and that it be adopted.
ORDINANCE NO. 790
ORDINANCE OF THE CITY OF GILROY AMENDING SECTION 82 OF THE ZONING
ORDINANCE OF THE CITY OF GILROY BY CHANGING THE TIME WITHIN WHICH
AN APPEAL MAY BE TAKEN FROM ANY DECISION OF THE PLANNING COMMISSION
FROM TEN DAYS TO FIFTEEN DAYS.
PASSED AND ADOPTED This 6th day of March, 1967 by the following
vote:
AYES:
COUNCIL MEMBERS:
Allemand,Duffin,Goodrich,Quartiroli,
Wentworth, and Petersen.
None
Eckard
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
The City Clerk presented and read Resolution No. 1087 re-
garding Various Ambulance Service Rate Increases for adoption. Mr.
Holdaway, owner of the Gilroy Ambulance Company commented on the
proposed fees. Motion was made by Councilman Wentworth seconded by
Councilman Allemand that Resolution No. 1087 be adopted.
RESOLUTION NO. 1087
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY ESTABLISHING THE
96;34
Newslatter-
Co. Plan. Dept.
News of S.C.Co
Trans.Plan.
MAXIMUM RATE SCHEDULE TO BE
THE CITY OF GILROY.
PASSED AND ADOPTED this 6th
vote:
AYES:
CHARGED BY AMBULANCE OPERATORS Wt~HIN
day of March, 1967, by the following
COUNCIL MEMBERS:
Allemand, Duffin, Goodrwch, Quartiroli,
Wentworth, and Petersen.
None
Eckard
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
A Newsletter from County of Santa Clara Planning Depart-
ment, "Santa Clara Valley Plans" No. 45, Jani;lary-February 1967 was
noted.
-
News of Santa Clara County's Transportation Planning
Study, No.6 February, 1967 was noted.
-
2nd Annual Com. An Invitation to the 2nd Annual Community Appreciation
Appreciation Program of Santa Clara County was noted sponsored by the Odd Fellow
Program and Rebekah Lodges of the County to be held on March 10, 1967 at
8:00 p.m. at McCabe Hall of Santa Jose Municipal Auditorium. Coun-
cilman Wentworth noted that he would attend this Program and that
possibly Councilman Goodrich would also attend.
Goodwill Invitation The Mayor noted a verbal invitation from the Goodwill who
are going to participate in the f:1ovie 'IHawaii" at the Fox Theatre
in the Town & Country Shopping Center in San Jose on March 8, 1967
and that tickets were available at $5.00 if any of the Council
wished to attend.
Ext. Skyline
Parkway
Res.#1088 re:
P.G.&E. se-
lection of
site for
Atomic Power
Plant
City Administrator Wood noted a letter from the County of
Santa Clara Board of Supervisors accompanied by a Resolution rela-
ting to the Extension of Skyline Parkway. Motion was made by
Councilman Quartiroli seconded by Councilman Wentworth and carried
that the City Council of the City of Gilroy endorse said resolution
and that Staff be instructed to notify the Board of Supervisors of
said action.
City Administrator Wood presented a Resolution Supporting
Pacific Gas & Electric Company's Selection of a location near
Diablo Canyon within San Luis Obispo County as a Site for an
Atomic Power Plant. Motion was made by Councilman Goodrich second-
ed by Councilman Wentworth that Resolution No. 1088 be adopted.
~
'--
RESOLUTION NO. 1088
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY, COUNTY OF
SANTA CLARA, STATE OF CALIFORNIA, SUPPORTING PACIFIC GAS AND
ELECTRIC COMPANY'S SELECTION OF A LOCATlqN NEAR DIABLO CANYON WITH-
IN THE COUNTY OF SAN LUIS OBISPO AS A SITE FOR ATOMIC POWER PLANT.
PASSED AND ADOPTED this 6th day of March, 1967, by the following
vote:
AYES:
COUNCIL MEMBERS:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Allemand, Duffin, Goodrich,
Wentworth, and Petersen
None
Eckard
Quart i r~ Ii,
Proposed Purchase City Administrator Wood reported on the Telephone Com-
of Telephone pany's 4,000 sq. ft. building located on Tenth Street. He recom-
Co.Bldg. mended that said building be purchased by the City to be utilized
at the City Yard, estimated at $2,500~00. Total cost of purchase,
moving same, foundation, floor and utility extensions were esti-
mated at $9,900.00. He also noted that final approval of the site
of said building in the amount of $2,500.00 would have to be ap-
proved by the Board of Supervisors and that the City's purchase
money would be credited to the Expressway Program. Council was
in favor of said purchase if formally approved by the Board of
Supervisors. City Administrator Wood noted that he would bring
this matter to the Council for formal approval.
Discussion re:
Full -Time
Maint.Mech-
an i c for City
vehicles
.....
-
Discussion was had regarding the City creating a full-
time Maintenance Mechanic for maintenance of City owned vehicles~
Council requested that Staff determine what the City's total yearly
maintenance bills are for maintenance of City vehicles.
Annual St. Patrick's City Administrator Wood noted that an invitation had
Day Dinner been extended to the Mayor and Council from Rotary and Post #217
"
)685
for the Annual St. Patrick's Day Dinner on March 16, 1967 at the
Veterans' Memorial Bui lding. Counci lman Quartirol i indicated
that he would not be able to attend said event. All other Council
Members present indicated that they would try to attend.
Fire Hydrant re- Councilman Allemand inquired of the relocation of the
locations fire hydrant at the new Telephone Company bldg. City Engineer
Henry reported that the contractor had been advised of this matteL,_
Councilman Allemand also reported that the fire hydrant at Fourth
Street and Miller Avenue was located in the middle of the sidewalk
area. Staff was instructed to investigate this matter.
Golf Course re:
addt'l. 9
Holes
Councilman Duffin reported that the recent Bulletin of
the Gilroy Golf and Country Club had indicated that the City was
seriously considering purchase of property for an additional 9
holes at the Golf Course. City Administrator Wood reported that
Mrs. Marsdon had requested 2 minor revisions in a proposed descrip-
tion of the peoperty and that same had been forwarded to W. J.
Hanna & Son for the revisions in the description in order to have
the property appraised. It was noted that the City is studying
the feasibility of such a purchase, but has made no committments
to date.
Cooperative
re: Signals
(o.st & Church)
Agree. City Engineer Henry reported that he received a Coopera-
tive Agreement with the State Division of Highways for signals at
First and Church Streets and that same would be presented to the
Council at their next regular meeting.
At 10:08 p.m. Councilman Quartiroli left his seatat the
Council table.
Left-Turn Lanes City Engineer Henry reported that the State Division of
re:Pierce St. Highways is holding up the left-turn lanes at Pierce Street in
order to acquire additional right-of-way, and that construction
is anticipated for Apri 1 1, 1967.
Hosp.Com.
The Mayor stated that the newspaper had asked him for a
statement commenting on the Hospital Committee and that he would
release a statement commending the Committee for their efforts and
asks if the Council had any further comments.
Discussion was had regarding the Trustees and Board of
Directors of the Hospital. The City Attorney reported on this
matter.
Council requested that a letter be forwarded to the
Citizens' Advisory Committee of the Hospital to commend this nOh-
partisjan committee for their community efforts and for a job well
done.
The Mayor thanked the students from Gavilan College for attending
th i s Mee tin g.
At 10:35 p.m. motion was made by Councilman Qoodtich
seconded by Councilman Wentworth and carried to adjourn.
Respectfully submitted,
l (
~Cl?UUJ ~ .
City Clerk
It