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Minutes 1934/12/03 I 302 Gilroy, Calif., Dec. 3rd, 1934. The regular monthly meeting of the Common Council was called to order by His Honor Mayor Elmer J. Chesbro. ":J lresent Councilmen Boock, Heck, Rush, stewart, ~entz, Miliasj Absent Councilmen, None. The minutes of November meetings were read and ordered ac- cepted. Communication from the illiite family received and ordered placed on file. The monthly reports of officers Ylere read and by motion of C:ouncilman '.Ientz, secondec.. by Councilman Ivl1lias Viere ordered placecl on file. Motion introduced by Councilman S. D. Heck, seconded by COUD- cilman Stewart that Resolution No. 55 be passed and adoptee as follows: . A RESOLUTION RESCINDING RESOLUTION Nu~mER 54 OF THE CITY OF GILROY. BE IT RESOLVED BY THE COMMON COU1TCIL OF THE CITY OF GILROY: Section 1. That resolution numbered 54, heretofore adopted by the Common Council of the City of Gilroy on the 5th day of November, 1934" and entitled "A Resolution Approv- ing a Grant Agreement between the City of Gilroy and the United States of A11ltric& and Authorizing its Ex.ecution", be and the same 1s hereby rescinded. cqr/C1 (i:~ I . /Y ,~~-;,--,--~,-,."-, ,'...~? - T' Vote: Ayes Councilmen J. H. Rush, c. D. Heck, George A. TIentz Fred C. Boock, Ben Stewart, George C. Milias, Jr.; Noes, Coun- cilmen, None; Absent Councilmen, None. BO;; Resolution No. 56 introduced by Councilman Ben Stewart and seconded by Councilman S. D. Heck as follows: A RESOLUTION APPHO VING A GRANT AGREE}iJEWr BET'NEENTlill CITY OF GILROY, AND THE UNITED STATES OF' AMERIOA, AND AUTHORIZING ITS EXEOUTION. BE IT RESOLVED BY T~IE Cmr=ON COUNCIL OF ;rHE CITY OF' GILROY: Section 1. That the Grant Agreement between the City of Gilroy, and the United states of Anlerica under and subject to the terms of which the united States will grant not exceeding in the aggregate the sum of $11,000.00, aid said City of Gilroy in financing the construction of the replacement of the existing steel main water supply line with cast iron pipe, a copy of v~~ich Grant Agreement is filed among the public records of the Oity J ! of Gilroy in the office of the 01 ty en erk, and which Grant Agreement is hereb~r made a part hereof, be and the sarne is hereby in all respects approved. Section 2. That Elmer J. Chesbro, IIayor of said Oi ty of GilroJ be and he is hereby authorized and directed to execute such Gra~t Agreement in triplicate on behalf of the Oity of $ilroy, and E. F. Rogers, City Clerk of said City of Gilroy be and he is hereby authorized and directed to impress or affix the official seal of said City of Gilroy to each of said three copies of said Grant Agreement and to attest such seal. Section 3. 'l'hat said City Clerk be and he is hereby auth- orized and directed to forthwith forward three copies of said Grant Agreement as executed on behalf of said Oity of Gilroy, to the Federal Emergency Administration of Public Works, Wash- ington, D.C. .' ~04 Section 4. 'rhat Elmer J. Chesbro, Layor of sEd.c1 Git;;- of L.V :::=:: w ~ Q Gilroy iJe and he 1s hereby authorized and empowered on behalf of said City of Gill'OY to r'equest, and consent to, modifications of or changes in said Grant Agreement, in order to comply vJith the requirements of law, and to execute in the same manner as said Grant Agreen18nt any further instruments th8.t my be found desir- able in connection with such modifications or c11.8on;.:;es. Section 5. That said City Olerk of said Oity of Gilroy be and he is hereby authorized and directed to forthwith send to said Pederal Emergency Administration of Public ",lorks two certified copies of this Hesol'Jtion and two certified copies of the proceedings of the Common Council of the City of Gilroy in connection 'with the adoption of this Hesolution, and such flJ..rther documents or proofs in connection with the approval and exemltion of said Grant il.greement as may be requested by said Peder80l Emergency Administration of Public 'Norks. /7 L/{ff1A, , ,,..,. 4' , /l ~-~L ./) J/ 1 ^ "..,~ l- ..~""") If/) 11 .~r . c., ("ju;,?t/~":Y'~/ '~ (}?~eq ~. Vote, Ayes, Councilmen J. H. Rush, S. D. Heck, George A. Wentz, Fred C. Boock, Ben E,tewart, George C. Milias, Jr.; Noes, Councilmen, :f\~one; Absent Councilmen;, None. Resolution No. 56 introduced by Councilman ~en Stewart and seconded by iJouncilman S. D. Heck was passed and adopted as fol- lows: HBSOLUTION NO. ~ A RESOLUTION APPROVING A GRANT AGREEMENT BETWEEN THE CITY . OF GILROY, AND THE UNITED STATES OF AMERICA, AND AUTHORIZING ITS EXECUTION. t- BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF GILROY: Section l. That the Grant Agreement between the City of Gilroy, and the United States of America under and subject to the terms of which the United States will grant not exceeding in the aggregate the sum of $11,000.00, aid said City o~ Gilroy in financing the construction of the replacement of the existing ,,-'1. /-'_ "', <<jUo steel main water supply line with cast iron pipe, a copy of which Grant Agreement is filed among the public records of the City of Gilroy in the office of the City Clerk, and which Grant Agreement is hereby made a part hereof, be and the same is hereby in all respects approved. Section 2. v That Elmer J. Chesbro, Mayor of said City of Gilroy be and he is hereby authorized and directed to execute such Grant Agreement in triplicate on behalf of the City of Gilroy, and E. F. Rogers, City Clerk of said City of Gilroy be and he is hereby authorized and directed to impress or affix the official seal of said City of Gilroy to each of said three copies of said Grant Agreement and to attest such seal. Section 3. That said City Clerk be and he is hereby authorized and directed to forthwith forward three copies of said Grant Agreement as executed on behalf of said City of Gilroy, to the Federal Emergency Administration of Public Works, Wash- ington, D. C. Section 4. That Elmer J. Chesbro, Mayor of said City of Gilroy be and he is hereby authorized and empowered on behalf of said City of Gilroy to request, and consent to, modifications of or changes in said Grant Agreement, in order to comply with the requirements of law, and to execute in the same manner as said Grant Agreement any further instruments that may be found desirable in connection with such modifications or changes. Section 5. That said City Clerk of said City of Gilroy be and he is hereby authorized and directed to forthwith send to said Federal Emergency Administration of Public Works two certi- fied copies of this Resolution and~two certified copies of the proceedings of the Common Council of th..~~ty of Gilroy in con- nection with the adoption of this Resolutf:'~n, and such further t documents or proofs in connection with the approval and execution of said Grant Agreement as may be requested by said Federal Emergency Administnation of Public Works. B06 Vote, Ayes, Councilmen J. H. Rush, S. D. Heck, George A. C:() - -... to tr:j Q ~entz, Ben stewart, Fred C. Boock, George C. Milias, Jr., uoes, Councilmen, None; ~bsent Councilmen, None. The Regular monthly bills were presented and by motion of \ientz, seconded by Boock were allowed and warrants ordered drawn. Motion by Councilman George A. TIentz, seconded by Council- man J. H. Rush that the Council go into executive session to de- cide on appointment as Nightwatchman, Motion By Councilman Fred C. Boock, seconded by Councilman George C. Milias, Jr. that Joseph Walsh be appointed night- watchman, Motion by Wentz seconded by Rush that salary of Nightwatch- ill2n be placed at ~ 125.00 per month. Iffotion by Rush duly seconded and carriedthat signs at the .American Kitchen end I,'Ianila Pool Room be ordered removed un- less made to correspond with the Ordinance. Adjourned subject to the call of the Chair. City Clerk. ..