Minutes 1968/09/16
2849
Gilroy, California
September 16, 1968
The R gular Meeting of the Gilroy City Council was called to
order by HiseHonor Mayor Norman B. Goodrich at 8:00 p.m.
Roll Ca 11
Present: Council Members: George T. Duffin, Mark E. Kennedy,
Anthony C. SIIQa, . and Norman B. Goodrich.
Plan.Com.
Minutes
8/26/68
re: Princevalle
S tree t
Absent: Council Members: John E. Allemand, Charles F. Quarti-
roli, and Everet~ C. Wentworth.
The Minutes of the Regular Meeting of September 3, 1968 were
approved as mailed and recorded.
City Administrator Wood reported in regard to the Planning
Commission Minutes of the Special Meeting of August 26, 1968 pre-
sented at the last regular meeting of September 3, 1968 and deferred
pending the Commission's approval of said minutes. City Administra-
tor Wood read said minutes and noted that same were approved by the
Planning Commission at their last meeting. The Mayor requested
Council action on the Planning Commission's recommendation of
August 26, 1968 regarding Princevalle Street. Motion was made by
Councilman Duffin seconded by Councilman Kennedy and carried that
the recommendation of the Planning Commission regarding Princevalle
Street be approved, specifically that said street remain a IICollec-
tor Stree~1 rather than further widening of same as previously sug-
ges ted.
Minutes
Plan. Com. Report
9/5/68
City Administrator Wood reported on copies of the minutes of
9850
Presoning:
Pub. Hear.
Zon.Amend.re:
Sec. 49
Amendment to
Tentative Map
Westwood Acres
Unit #4, Tract
#4582
Li brary &
Culture Com.
Mon th 1 Y Report
8/68
Disbursements
the Planning Commission's Regular. Meeting of September 5, 1968,
recommending a proposed amendment to the Zoning Ordinance to permit
prezoning (Motion was made by Councilman Kennedy seconded by Counc-
ilman SJlva and carried that October 7, 1968 at 8:00 p.m. be set as
a Public Hearing date before Council on said proposed zoning amend-
ment); recommending a proposed addition of Section 49 to Zoning
Ordinance regarding Special Zoning Exceptions (Motion was made by
Councilman Kennedy seconded by Councilman Silva and carried that
October 7, 1968 at 8:00 p.m. be set as a Public Hearing date before
Council on said proposed zoning addition); informed Council of a
continued Public Hearing before the Commission regarding the Peti-
tion of Landmark Developers for a Conditional Use Permit to operate
a convenience market with gas pumps at the northeast corner of
First and Hanna Streets; noted a Public Hearing scheduled before
the Commission on the Petition of William T. Stamps to rezone from
R~l to R-i property near the southeast corner of Ronan Avenue and
Church Street; noted a Public Hearing scheduled before the Com-
mission on the petition of George White to rezone a .61 acre parcel
on the west side of Railroad Street between Lewis and Martin Streets;
noted an appeal letter from Ad-Art Sign Company regarding decision
of Planning Commission denying a Seaside Oil Sign and after dis-
cussion allowing erection of same with the stipulation that same
would be required to be removed when the proposed Sign Ordinance
is completed and adopted; noting further correspondence from Proud
Homes, Inc. regarding progress of proposed development north of
the City Limits; and recommending amendment to the Tentative Map
of Tract #4582, Westwood Acres, Unit #4 in regard to a mathematical
error on the original map. Motion was made by Councilman Duffin
seconded by Councilman Kennedy and carried that said amendment as
recommended by the Planning Commission regarding the Tentative Map
of Westwood Acres, Unit #4, Tract #4582 be amended.
The Mayor noted cancellation of the regular meeting of the
Li brary and Cu 1 ture Comm i ss i on of September 5, 1968 due to no quorum
present. Discussion was had in regard to the progress of the con-
solidation of the Gilroy Library with Santa Clara County Free
Li bf ary Sys tem.
Councilman Quartiroli entered at 8: 15 p.m. and took his
seat at the Council table.
The Summary of Monthly Reports of August, 1968 was pre-
sented and discussed.
The Report of Disbursements from August 11, 1968 to Septem-
ber 10, 1968 was noted.
Salary increase City Administrator Wood presented a report and recommenda-
tion for a merit increase for Eugene Gregorio, Police Cadet, to
become effective October 1, 1968, Range 15.5 from Step IIA" - $360.
to Step liB" - $378. Motion was made by Counci lman Duffin seconded.
by Councilman Kennedy and carried that the salary of Eugene Gre-
gorio be increased as recommended.
Water Samples A Report of Water Samples taken by the Santa Clara County
Health Department to August 8, 1968 was presented and ordered
filed. Staff noted that Well #1 is presently operating within
the Water System of the City.
Ambulance Service City Administrator Wood presented a Report on a request of
Rate Increase the Gilroy Ambulance Service for a Mileage Rate Increase. Dis-
cussion was had. Mr. Holdaway, owner of the Ambulance Service,
addressed the Council and further explained the necessity for
said mileage rate increase request. Motion was made by Councilman
Kennedy seconded by Councilman Silva and carried that Staff be
authorized to prepare a Resolution to increas the Night Rate
from $2.50 to $5.00 and mileage rate from $1.00 per mile to $1.25
pe r mil e .
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2851
Water Pressuriza- City Administrator Wood Reported on a proposed amended
tion Project- Agreement for the Water Pressurization Program, same being con-
Amendment tinued from the September 3, 1968 regular meeting, in order to
Res. #1276 obtain a report on same from the Council Committee. Councilman
Quartiroli, Chairman, reported on same. Discussion was had in
regard to said proposed amendment. Resolution No. 1276 authorizing
the Mayor to execute said First Amendatory to the original Agree-
ment with H.U.D. in regard to the Water Pressurization Project.
Motion was made by Councilman Duffin seconded by Councilman Silva
that Resolution No. 1276 be adopted.
RESOLUTION NO. 1276
.....
RESOLUTION AUTHORIZING EXECUTION OF FIRST AMENDATORY GRANT AGREE-
MENT.
PASSED AND ADOPTED this 16th day of September, 1968, by the follow-
ing vote:
AYES:
COUNCIL MEMBERS:
Duffin, Kennedy,Quartiroli,
Goodr i ch.
None
Allemand and Wentworth.
S i 1 va, and
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Jt.Meet. re:
Downtown'Pl an
City Administrator Wood presented a request by the City's
Planning Consultant for A Joint Meeting to present the Downtown
Plan. Council set September 25, 1968 at 8:00 p.m. for said meeting.
Water Revenue
Bonds-Ord.#
827, Res. #
1277 Ӿ
Mr. Richard F. Raymond, Attorney of the firm of Wilson,
Jones, Morton, and Lynch, addressed the Council and reported on
matters pertaining to proposed Water Revenue Bonds. He presented
and explained Ordinance No. 827 amending Ordinance #824 regarding
issuance of Revenue Bonds. Motion was made by Councilman Duffin
seconded by Counci Iman Quarti rol i that .thelieadjn:g,of.>Ord:ioance, 827
De waived,Stnd :;that it be_,adopted as an Emergency Ordinance.
-,
ORDINANCE NO. 827
....
AN ORDINANCE AMENDING ORDINANCE NO. 824. ENTITLED "AN ORDINANCE
PROVIDING FOR THE ISSUANCE OF REVENUE BONDS PAYABLE SOLELY FROM
THE REVENUES OF THE CITY WATER WORKS AND SYSTEM TO PROVIDE FUNDS
FOR THE ACQUISITION, CONSTRUCTION AND FINANCING OF ADDIT10NS,
EXTENSIONS, REPLACEMENTS AND IMPROVEMENTS THERETO: REGULATING THE
ISSUANCE OF SAID BONDS: AND PROVIDING FOR THEIR PAYMENT AND THE
RIGHTS AND REMEDIES OF BONDHOLDERS THEREOP'.
PASSED AND ADOPTED this 16th day of September, 1968, by the
fo llowi ng vote:
AYES: COUNCIL MEMBERS:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Duffin, Kennedy, Quartiroli, Silva, and
Goodrich.
None
Allemand and Wentworth.
Mr. Raymond presented and explained Resolution No. 1277
providing for the issuance of Water Revenue Bonds of 1968. Motion
was made by Counci Iman Duffin seconded by Counci Iman Si Iv a that
Resolution No. 1277 be adopted.
RESOLUTION NO. 1277
,"""...
A RESOLUTION PROVIDING FOR THE ISSUANCE OF WATER REVENUE BONDS OF
1968, FIXING THE FORM OF THE BONDS AND PROVIDING COVENANTS FOR
THEIR PROTECTION - CITY OF GILROY, CALIFORNIA - $350,000. WATER
REVENUE BONDS OF 1968.
PASSED AND ADOPTED this 16th day of September, 1968, by the fol-
lowing vote:
A YES: COUNC I L MEMBERS:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Duffin, Kennedy, Quartiroli, Silva, and
Goodrich.
None
Allemand and Wentworth.
Mr. Raymond presented and explained Resolution No. 1278
calling for Bids for said Revenue Bonds on October 7, 1968 at 2:00
p.m. Motion was made by Councilman Duffin seconded by Councilman
Kennedy that Resolution No. 1278 be adopted.
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County Housing
Authority
......
S.C.Co.Civil
Def.Report
S.C.Co.Plan.
Dept.Planning
Repor t J 9~
Blair-Westfall
Eng.re:Com-
munity Zoning
G i 1 roy G 1 i de r s
Wheeler Aud.
'''\
_...
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Plutnb.Air-
Cod., Heat.
Counci 1 re:
Conf.
Res.#1280 re:
P.H. for re-
1 oc at i on
PUC easement
Creekside W.
>> -.'''l\
........
Upper & Lower
L1 agas Creek
Projects
Animal Control
Services
2858
(The Mayor deviated from the regular agenda in order to
hear Representatives of the County Housing Authority and proposal
for a "Town Housell type hous i ng on North Church and Pi erce
Streets. City Administrator Wood presented and read a letter from
the County Housing Authority in regard to same. Discussion was
had in regard to said matter. Mr. Richard Taylor, Vice-Chairman
of the County Housing Authority Commisslon, addressed the Council
and inquired as to the Council's thinking on said housing and
the Commission1s desire to work in cooperation with the City and
expressed the County Commission1s desire to work in cooperation
with the City and the City's desires regarding density require-
ments, etc. Council referred said matter to the Planning Commiss-
ion meeting of 9-19-68 for study and recommendation on said pro-
posed Town House type housing on North Church and Pierce Streets
(informing County Housing Authority representatives of said
meeting date in order for a representat ive from said Commission
and developers to be present at said meeting.)
The Annual Report of the Santa Clara County Civil Defense
Office was noted.
The Report of the Santa Clara County Planning Depar~ment,
"Alternatives for Planning'l was noted.
A letter from Blair-Westfall Engineers, requesting a
Planned Community Zoning Designation was noted. Staff reported
that said matter would be discussed at the Planning Commission's
regular meeting of September 19, 1968.
re: City Administrator Wood presented a letter from Mr. Ed
Peterman requesting use of Wheeler Auditorium by the Gilroy Gliders
for a dance at the minimum rental of $15.00 on July 26, 1969.
Council denied same noting that the $30.00 rental fee would be
required due to the fact that said Dance Club would be selling
tickets and open to the Public.
A letter from the Plumbing, Heating, Air-Conditioning
Council was presented regarding the Annual Business Conference
in Arizona.
City Administrator Wood presented a proposed resolution
setting a Public Hearing on October 7, 1968 at 8:00 p.m. for a
proposal of Council's intention to relocate a public utility ease-
ment in Creekside West, Tract #4441, Lots 1 through 17 in regard
to the development of said subdivision. Motion was made by
Councilman Silva seconded by Councilman Kennedy that Resolution
No. 1280 be adopted.
RESOLUTION NO. 1280
RESOLUTION OF INTENTION TO RELOCATE A PUBLIC UTILITY EASEMENT
TEN (10) FEET WESTERLY, TO ACCOMODATE THE DEVELOPMENT OF CREEK-
SIDE WEST, TRACT NO. 4441 LOTS NOS. 1 THROUGH 17.
PASSED AND ADOPTED this 16th day of September, 1968, by the fol-
lowing vote:
AYES: COUNC I L MEMBERS:
NOES:
ABSENT:
COUNCIL MEMBERS
COUNCIL MEMBERS:
Duffin, Kennedy, Quartiroli, Silva, and
Goodr i ch. -
None
Allemand and Wentworth
City Administrator Wood noted communication from Repre-
sentative Gubser in regard to approval of the Upper & Lower Llagas
Creek Projects, however noting that funding has not yet been
approved for same by Congress.
City Administrator Wood noted a verbal communication re-
ceived from the County of Santa Clara in regard to approval of
Gilroy's Animal Control Service being consolidated with the County
0854
Service~ and noting ~hat same should be finalized sometime in
late October 1968.
County Planning Councilman Kennedy noted that the County of Santa Clara
Dept. forms requested completion of forms included with the report of County
Planning Department in regard to "Alternatives for Planning".
The Mayor urged all Council Members to complete same and return
to City Hall for forwarding to the County.
Inter-City Council The Mayor noted the Inter-City Council Meeting scheduled
Meet.-Gilroy for October 3, 1968 at the Silver Spur Restaurant in Gilroy; also
Retirement noted the Retirement Testimonial for retiring Police Officers E.
Testimonial H. Piedmont and Raymond Fortado on September 21, 1968 at the
Fortado & I.F.D.E.S. Hall.
Piedmont
Adjournment
At 10:09 p.m. the Mayor adjourned the meeting.
Respectfully submitted,
)
V~?4Jp/m,J &,~~
/ City Clerk