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Minutes 1969/11/17 r- Roll Call Intro. Sr. Citizens' Adv.Com. United Fund Minutes 3041 Gilroy, California November 17, 1969 The Regular Meeting of the Gilroy City Coun~il was called to order by His Honor Norman B. Goodrich at 8:00 p.m. Present: Council Members: Fred P. Batrez, George T. Duffin, Mark E. Kennedy, John E. Pate, Anthony C.Silva, Everett C. Wentworth, and Norman B. Goodrich. The Mayor introduced members present of the Sr. Citizens' Ad- visory Committee. City Administrator Wood presented United Fund "Fair Share Awardsll to the following City Employees: Robert Wilson, Sheldon Shel- vock, Paul Crumrine and Leonard Waltmeyer. The Minutes of the Regular Meeting of November 3, 1969 were approved, noting a typographical error omitting Councilman Mark E. Kennedy as being present at the Roll Call vote and approved the minutes 3042 8th St. Imp. Bids G.O.Bonds Re: Fi re S tn . & N. Side Pk. Imp. Pub.Hear. re: 8th St. Imp. Di st. Res.#1413 G.O.Bonds of the Special Joint Planning Commission-Council Meeting of November 13, 1969. - Director of Publ ic Works-City Engineer Henry reported on the following bids received in regard to construction of IIEighth Street Improvement District 1969-2", opened November 12, 1969 at 2:00 p.m.: George C. Renz Const. Co., Inc. - $42,993.40 and Granite Construction Company $48,949.90; noting that the low bid should be awarded following formation of the proposed Assessment District. - City Administrator Wood reported that no bids were received in regard to Improvement Bonds for IIEighth Street Improvement District 1969-2"; that the following bids were received on Improvement B01 ds for the Fire Station Headquarters and Northside Park Improvement: United California Bank - Net Average Interest Rate: 5.97%, Bank of America N.T. & S.A. - Net Ave. Int. Rate: 5.992%; recommending that said bid be wwarded to United California Bank and negotiate in regard to Bonds for "Eighth Street Improvement Project 1969-2" if said assessment district is formed. J The Mayor announced that this was the time and place of hearing on the Engineer's Report prepared pursuant to Resolution of Preliminary Determination and of Intention No. 1393. Mr. Larry Jensen, Bond Attorney of Wilson, Jones, Morton & Lynch, addressed the Council and explained the procedure required in formation of the proposed district. The following written protests were read by the City Clerk, considered and ordered filed: Letter from Joseph A. Moridell i,408 Old Gilroy Street, protesting to formation of said assessment district;; petition from additional property owners within said proposed assess- ment district opposing same; also presented and read was a letter from Mr. & Mrs. L. G. Edwards, owners of Pacheco Pass Motel, in favor of formation of said district. '" .,~ It was notee,by Staff that 37.7% of the property owners within the proposed district were in favor of same and that 69.3% were opposed to same and that these percentages were based upon area. ...... The Mayor then asked if there was anyone present desiring to be heard and the following wishing to speak were given the opportunity: Carmen Vital i, Tony Fazio (representing a property owner) Marian Bejar, Joseph Mondell i, Josie Fazio. Mrs. Camacho, representing property owner, Jean Marie DiX, inquired in regard to necessity of curbs and gutters included in the proposed district. Motion was made by Councilman Wentworth seconded by Councilman Pate and carried that the Publ ic Hearing be closed. After discussion and consideration by the Council, motion was made by Councilman Kennedy seconded by Councilman Silva and carried that the Public Hearing be re- opened in order that said hearing could be continued in order for Staff to attempt to reduce assessments by el jminating certain improvements. Motion was made by Councilman Kennedy seconded by Councilman Wentworth and carried that the Publ ic Hearing of the "Eighth Street Improvement District - Project 1969-2" be continued to December 1, 1969 at 8:00 p.m. """-." The following addressed the Council: Mr. George Porcella in regard to the extension of South Chestnut Street, Mrs. Camacho in favor of said district, Mrs. Josie Fazio in regard to the condition of the present street ,(8th St.); and Mrs. L. G. Edwards in favor of the pro- posed improvement. ...... Resolution No. 1413 Awarding the Sale of the First Division of General Obligation Bonds in regard to the Fire Station Headquarters and Northside Park Improvements was presented. ......,..... - ...... ~ i , .... r""1 i I ..... r: I I I ..... - .... Plan. Com. Report 11/6/69 Rezoning J.Cyri 1 Johnson I nves t. Co. Res.#1414 re:rezon- ing of non- conforming zones Res.#1415 Sec.49-Zon. Ord. 3043 Motion was made by Councilman Duffin seconded by Councilman Wentworth that Resolution No. 1413 be adopted. RESOLUTION NO. 1413 AWARDING SALE OF BONDS ~ GENERAL OBLIGATION BONDS OF 1969 - FIRST DIVI- SION - $350,000 - CITY'OF GILROY. PASSED AND ADOPTED this 17th day of November, 1969, by the following vote: AYES: COUNCIL MEMBERS: Batrez, Duffin, Kennedy, worth, and Goodrich. None None Pate, Silva, Went- NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: Secretary of the Planning Commission Henry presented and ex- plained the Report of the Planning Commission Meeting of November 6, 1969 recommending denial of rezoning request ofJ. Cyril Johnson In- vestment Corp. to rezone property located on the west side of Prince- valle Street at Seventh Street from "R-l" to "R-3". Motion was made by Councilman Pate seconded by Councilman Silva and carried that a Publ ic Hearing date of December 1, 1969,be set for said rezoning re- quest. The Commission Report further noted denial of a Variance re- quest of Ben Morton to reduce the required rear yards from 151 to 10' in Tierra Del Roble Subdivision (Tract 4678) ; noted review of the plans of the Kavanagh Development; informed Council of a Public Hearing of November 20, 1969 set before the Commission regarding zoning request of E. E. Arras to prezone from "l-Z" to "R-4", 23.9 acres on North Tatum Avenue south of Vickery, west of Wren Avenue upon annexation, for a Mobile Home Park; noted approval of the Tentative Map of Bollenbacher and Kelton for a,proposed subdivision; noted Public Hearing of December 4,1969 before the Commission in regard to certain parcels zoned "C-l" and "C-2" for more than 3 years and presently undeveloped; flloting Com- mission Resolution No. 455 opposing an indefinite starting date in re- gard to the 101 Bypass; noting citation issued to owner of Tire Opera- tion business on North Monterey Street, and noted by Staff that court appearance on same has been scheduled for November 18, 1969; recom- mended initiation of an amendment to the Zoning Ordinance in order that non-conforming zones undeveloped for 3 years or zoning which is not utilized within 3 years be referred to the Planning Commission for pos- sible rezoning back to original zoning or in conformance with the General Plan. Motion was made by Councilman Pate seconded by Council- man Duffin that Resolution No. 1414 be adopted. RESOLUTION NO. 1414 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY INITIATING POS- SIBLE AMENDMENT OF SECTIONS 32.9 ANB 33.9 OF THE ZONING ORDINANCE. PASSED AND ADOPTED this 17th day of November, 1969, by the following vote: AYES: COUNCIL MEMBERS: Batrez, Duffin, Kennedy, worth and Goodrich. None None Pate, Silva, Went- NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: The Commission report further requested t~at all final plans approved under Section 49 of the Zoning Ordinance be referred to the Planning Commission for review and report prior to presentation to the Council for final approval. Motion was made by Councilman Kennedy seconded by Councilman Pate that Resolution No. 1415 be adopted. RESOLUTION NO. 1415 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY, DIRECTING THAT ALL PLANS SUBMITTED TO THE CITY COUNCIL FOR APPROVAL UNDER SECTION 49 OF THE ZONING ORDINANCE BE SUBMITTED TO THE PLANNING COMMISSION FOR A REPORT AND RECOMMENDATION PRIOR'TO APPROVAL OR DISAPPROVAL BY THE COUNC I L. PASSED AND ADOPTED this 17th day of November, 1969, by the following vote: AYES: COUNCIL MEMBERS: Batrez, Duffin, Kennedy, Pate, Silva, Went- worth and Goodrich NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: None None 3044 Monthly Reports The Commission report further informed Council of its policy that all petitions have complete plans prior to presentation of same to the Commission, with Staff to determine the completenss of said plans. - Discussion was had in regard to the 101 Bypass priority. Council was in accord with Staff notifying local State Legislative representatives that the City objects to the possibil ity of the State el iminating the 101 Bypass Project at this time and that the 1970 pre- viously establ ished date be ret~ined. .... The Summary of Monthly Reports of October 1969 were noted and discussed. It was noted that the cumulative totals would be suLmitted at the next Council meeting. ~ ..... Disbursements The Report of Disbursements from October 1, 1969 to October 31, 1969 was noted, discussed and approved. Salary Increases City Administrator Wood presented Salary Merit Increases for the following employees to become effective December 1, 1969: Jacque- line Martin, Accounrt Clerk - Range 20.5 Step "C" $507 to Step "DII $533 and Neland Doughty, Fireman-Engineer, Range 27 from Step IIB" $663 to Step "C" $696. Motion was made by Councilman Pate seconded by Councilman Wentworth and carried that the salary merit increases as presented be approved. Water Samples 1 0 th & Mon t. Sts.Traf- fic Study Res.#1416 Ord.#872 re: OPL's Llagas Creek Ord. #873 re: Signs , A Report of satisfactory Water Samples taken by the Santa Clara County Health Department was noted. Director of Publ ic Works Henry presented a report on Traffic Study at Tenth and Monterey Streets recommending eliminating parking on Monterey Street at Tenth. Motion was made by Counci lman Wentworth seconded by Councilman Duffin that Resolution No. 1416 be adopted. ...""'..... ....."I RESOLUTION NO. 1416 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY PROHIBITING PARKING ON MONTEREY STREET FOR A DISTANCE OF 350 FEET NORTH AND 250 FEET SOUTH OF ITS INTERSECTION WITH TENTH STREET IN THE CITY OF GILROY. PASSED AND ADOPTED this 17th day of November, 1969, by the following vote: AYES: COUNCIL MEMBERS: Batrez, Duffin, Kennedy, and Goodr i ch,. ~ ~,'!'i3j None Pate, Wentworth, NOES: ABSENT: COUNCIL,MEMBERS: COUNCIL MEMBERS: Ordinance No. 872 establishing official Floodway Plan Lines for Upper and Lower Llagas Creek and Tributaries was presented for adoption. Motion was made by Cpuncilman Pate seconded by Councilman Duffin that the reading of Ordinance No. 872 ~e waived and that it be adopted. ORDINANCE NO. 872 AN ORDINANCE OF THE CITY OF GILROY ESTABLISHING DESIGNATED FLOODWAYS FOR LLAGAS CREEK AND ITS TRIBUTARIES IN THE CITY OF GILROY. PASSED AND ADOPTED this 17th day of November, 1969, by the following vote: AYES: ......, 1 I WIllI COUNCIL MEMBERS: Batrez, Duffin, Kennedy, worth, and Goodrich None None Pate, Silva, Went- NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: Ordinance No. 873 regulating signs was presented for adoption. Motion was made by Councilman Pate seconded by Councilman Duffin that the reading of Ordinance No. 873 be waived and that it be adopted. ""- ,.,.wi ORDINANCE NO. ~2~ ORDINANCE OF THE CITY OF GILROY ADOPTING SECTION 68 OF THE ZONiNG - ... ,-- Ord. #874 re: Vending Machines ...... Com. Ethri dge resignation -, Personnel C'om.ap- ptmts -..., Po 1 i ce Academy "..... ..... Housing Auth. Trailer Off i ce - S.C.Co. Trans. Pol icy Com. .... 3045 ORDINANCE REGULATING THE SIZE. LOCATION AND OTHER CHARACTERISTICS OF SIGNS WITHIN THE CITY OF GILROY AND REPEALING ALL SECTIONS OF THE SITY CODE AND THE ZONING ORDINANCE IN CONFLICT THEREWITH. PASSED AND ADOPTED this 17th day of November, 1969, by the following vote: AYES: COUNCIL MEMBERS: Duffin, Kennedy, and Goodrich Batrez None Pate, Silva, Wentworth, NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: , Ordinance No. 874 providing a penalty for unposted Vending Machines was presented for adoption. Motion was made by Councilman Pate seconded by Councilman Silva that the reading of Ordinance No. 874 be waived and that it be adopted. ORDINANCE NO. 874 AN ORDINANCE OF THE CITY OF GILROY AMENDING SECTION 13.40-69 OF THE CITY CODE SO AS TO PROVIDE LICENSE STAMPS FOR VENDING MACHINES, AND PENALTIES FOR FAILURE TO AFFIX SAID STAMPS. PASSED AND ADOPTED this 17th day of November, 1969,by the following vote: AYES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: None None The Mayor deviated from the Agenda to present a letter of resignation from Personnel Commissioner Robert C. Ethridge. Said letter was presented and read. Motion was made by Councilman Kennedy seconded by Councilman Wentworth and carried that Robert C. Ethridge's letter of resignation from the Personnel Commission be accepted with regrets. The Mayor submitted the following for appointment of one per- son to fill the unexpired term of William Boyle (l-1-73) recently resigning from said Commission: Marcel Braquet, Thomas Carr, Vernon C. Gillott, Al Madril, Frank Reinosa, Al Sanchez, Gonza~o Steve Valencia and Frank Valenzuela. Council submitted ballots for the commissioner of their choice. The Mayor noted that Vernon C. Gillott had received the majority of the votes for said Commission appointment. Motion was made by Councilman Pate seconded by Councilman Wentworth and car- ried that Mr. Vernon C. Gillott be appointed as Personnel Commissioner to fill the unexpired term of William Boyle (1-1-73). The Mayor requested Council to submit ballots for an appoint- ment to the Personnel Commission to fill the unexpired term of Robert Ethridge. Council submitted ballots for same. The Mayor noted that Gonzalo Steve V~lencia had received the majority of ballots cast. Motion was made by Councilman Wentworth seconded by Councilman Pate and carried that Gonzalo Steve Valencia be appointed as Personnel Commissioner to fill the unexpired term of Robert Ethridge (1-1-70). A Memo from the Chief of Police was presented in regard to Graduation Ceremonies, of the Pol ice Academy, scheduled forDecember 12, 1969. The following indicated their desire to attend same: Council Members: Kennedy, Duffin, Wentworth, Batrez, Goodrich and City Administrator Wood. A request from Santa Clara County Housing Authority was pre- sented in regard to Parking their Trailer Office adjacent to the Pol ice Parking Lot. Motion was made by touncilman Wentworth seconded by Councilman Duffin and carried that the request be granted for a six months period only, with an option for renewal of same. The Minutes of the County d Santa Clara Transportation Policy Committee meeting of October 8, 1969, were noted. Councilman Batrez, City representative, further reported on same. 3046 I n te r - C i t Y Pol icy Plan. Com. Rep. The Mayor presented a letter from Charles Gordon, Chairman of ,Inter-City Pol icy Planning Committee, requesting appointment of a Ci ty Representative to study "S01 id Waste Disposal" and that he had appointed Councilman Wentworth as said City representative. City Administrator Wood noted that Assistant City Administra- tor Reinsch was at home recuperating from a recent operation. Coun- cilman Wentworth requested that a card be forwarded on behalf of the City Counc i 1. 3rd St. Ext. Discussion was had in regard to the width of the Third Street Extension in front of the School. Miller Slough Discussion was had in regard to the used tires in Miller Slough, north of Welburn Avenue. Hecker Pass Hwy Miller Ave. Creek Crossing Adjournment Discuss,ion was had in regard to some of the Monterey Street electrol iers needed to be replaced. Counci lman Silva reported that the street light on Fourth Street and Miller Avenue was out. Discussion was had in regard to propesed "Eighth Street Imp- rovement District, Project 1969-211. Discussion was had in regard to designating Hecker Pass High- way as a Scenic Route and Chittenden Pass as a Freeway Route. Discussion was had in regard to progress of the Miller Avenue Creek Crossing Project. Director of Public Works Henry noted that the new Sign Ordi- nance would be effective around the Hol iday season. At 10:20 p.m. the Mayor adjourned the meeting. Respectfully submitted, ~ &~7- :) ~'. ~j;!/ - City Cler'k ~ (/~