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Minutes 1936/02/08 i!;) C:1ii1 ,h) 1 Gilroy, California. February 8th, 1936 The regular adjourned meeting of February 3rd, 1936 was cal.led to order J by His Honor, Mayor Elmer J. ChesbPO; .t?resent Councilmen were Fred Boock, S. D. Heck, H. J. Rush, Ben stewart, George A. Wentz, and George C. Milias, Jr. Absent: None. Motion by Milias, seconded by Rush that Resolution No. 64 be passed and adopted as follows: Vote: AYES: Councilmen Boock, Heck, Rush, Stewart, Wentz, and Milias. NOES: None: Absent Councilmen: None. call of the chair. t'Y:~ Adjourned subject to the E. F. Rogers, City Clerk ~ . :;:; '.~) 2' Dr) LA.:: - 64- RESOLUTION NO. II ,. I I A RESOLUTION RELATING TO THE CONSTRUCTION OF AN ARMORY ~ WITHIN Th~ CITY OF GILROY, AND PROVIDING THAT SAID CITY SECURE A SUITABLE SITE FOR SAID ARMORY IN THE EVENT FINANCIAL AID AND ASSISTANCE IS FURNISIffiD BY TIm UNITED STATES OF' AMERICA TO CONsmiUCT SAID ARt-.TORY. BE IT RESOLVED BY THE C011lVION COUNCIL OF THE CITY OF GILROY: WHEREAS, the State of California is desirous of constructing an Armory in the bity of Gilroy, Santa Clara County, California, and the said City of Gilroy by and through it!s Mayor and Common Council is desirous of cooperating and assisting in the erection thereof, and, WHEREAS, in order to secure financial aid, grant or assist- ance from the United States of America to construct and erect said Armory, and in order to secure the same it is necessary that the City of Gilroy provide a site upon which said Armory may be erect- ed. . NOW, THEREFORE, BE IT RESOLVED BY THE COMT'.10N COUNCIL OF THE CITY OF GILROY, that said City, by and through its Common Council, I I offer, and it does hereby agree to provide a proper and suitable I 'I site upon which said Armory may be so erected and constructed for I the State of California, and such as the State of California may need and require, and for which object and purpose the City of Gilroy, acting \s aforesaid, agrees to provide the State of cal:tR, fornia such suitable and proper site for said Armory, said site to be located in that certain block in the City of Gilroy, bounded on I I 'I II I r , L .,,,,._,,, t;,) ",) \:) ddd I I the North by Sixth Street, on the West by Rosanna street, on the I South by Seventh Street and on the East by Church Street, which site has been approved by Captain Cecil L. Carlyle of Howitzer II Company, 184 Infantry of the state of California. n il II 'I II I I I BE IT FURTHER RESOLVED, that the said City of Gilroy shall and it does hereby reserve unto itself such uses, rights~ title and interest in and to said site and the building thereupon to be erected as an Armory, as the United States of America and the State of California may permit and allow, as in such cases made and provided. I ~ 'I Ii BE IT FURTHER RESOLVED, that as and when the State of Cali- I! nJ III fornia has made proper and suitable arrangements for the financi.1 of said Armory with the United States of America, the City of I I i Gilroy shall conveyor caused to be conveyed by a good and ' sufficient grant deed to the State of California the said site for such armory as aforesaid. II II I I I I I i the City of Gilroy at an adjourn-I Council held on the 8th day of I I I i I I i I I I The foregoing resolution was duly passed, approved and adopted by the Common Council of eO. regular meeting of the Common February, 1936. I, 11 It AYES: Georgel'Wentz, Steve Heck, M!trlh:I'!R\1,~b.li,,_B~~nStewart George lli.lll1ias ., .Jr. and Fred C. Booa~ NOES: None 'I Ii II I I II ABSENT: NOlle Approved: ~~ c. //eOu ayor 0d:; Attest: ~' ({ /fi G. J: (/, ~ 'tlJ. I C'i ty er if.lrA ~'iJ' '0 () ,., /) .. - q ';)4 ~')d w :::::: 1 I I I i CLERK'S CERTIFICATE ! i i I I I I ~.1 , I I I I, E. F. ROGERS the City Clerk of the Oity of Gilroy, do hereby certify that the annexed copy of Resolution has been com- II pared by me with and is a true and correct copy of the whole of I such Resolution duly adopted at and appearing among the official minutes of the adjourned regular meeting of the Common Council of such City of Gilroy held on the 8th day of February, 1936. IN WITNESS WIilllillOF, I have hereto set my hand and affixed the official seal of said City of Gilroy this Y' ~ day of February, 19360 .'