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Minutes 1937/10/15 r Gilroy, Cali fa rnia. October 15,1937. A special meeting of the C0111.'11on :~ounc il is called to order by His Honor Mayor S.D.Eeck. Present Gouncilman George Milias,Jr.,J.H.Rush,Nat Heiner, George Mason. t" Absent Counc ilman H. L. 'Jilkinson, Motion by Councilman Milias,seconded by Councilman Rush that RESOLUTION NO.80 be agopted: ~ ~ ~ 0 !: ~ ! ! Q ~. pO. 80 .... - BE IT RESOLVED by the Mayor and COYU.Yf:on Council of the City of Gilnoy that the office of two members of the Common Council, towit that of Harrly L. Wilkinson and Ben stewart (deceased) is hereby declared and deemed to be vacant. The foregoing resolution was duly passed, approved and adopted by the Common Council of the City of Gilroy at an adjourned regular meeting held on the \5+1:\ day of October, 1937. AY?cS ; Councilmen George Milias,Jr. ,J.E.Hush,I'at Eeiner,George l~son. NOES: Councilmen None . ABSENT: Councilmen None Approved: %e ~f~ 1 Mayor Attest: GQ.~~ City Clerk. 410 Eotion bY:'::OUllcilnan I.:ilias,seconded by Councilman Rush that ::u - .......... t.'=' ~ Q Ordinance No.422 be adopted: CALLn~G A SPZClAL EL}~CTION IN T:ill CITY OF GILROY, COUNTY OF SArTA CLARA, STAT'::: OF CALIJ:l'ORl\IA,FOH 'lEE; PURPOSE OF EkCTING TliO I,iEJ,IBERS TO THE OFFICE OF TIIG COMIION CCUI'~CIL OF TEE CITY OF GILROY. Ordinance No.422 is passed and adopted by the following vote: Ayes: Councilmen George Milias,Jr.,J.H.Hush,Eat Heiner,George Mason. Hoes: Councilmen None. Absent: Councilmen None. llotion by:'::ouncilman Lilias, seconded by:'::ounc ilman Heiner and carried that state and County Precincts 1,2 and 3 be consolidated to be &esignated as Precinct A-voting place Fire Eouse,Fifth Street,and state and County Precincts 4 and 5 be consolidated to be designated as Precinct B-voting place City Hall,East 6th st., and the following election officialSbe appointed,each to receive five dollars per day for theirser~ices: Precinct A-Fire House. Inspector,~[.S.Moore;Judge,Ilxs.I.Chabot, Judge ,Rodney :Gs chenburg; ':.nerk ,Mary Alice Hoililenback; C"iliEll;k,Mrs. Ruth Doan. Precinct B-City Hall. Inspector,D.B.Parks;Judge,George Gift; Judge,Leola Griffin;Clerk,Ga.raldine Byers;clerk,Irma Kilgore. ~~.H.N.Bishop,Civil =ngineer,appears before the Council to apply for the position of City Engineer of Gilroy. Motion by Councilman Rush,seconded by Councilman I'.:ilias and carried that Iilr .H. N. B~shop be a :Jpointed Gi ty Engineer, the pos it10n to be held at the pleasure ,'of::the .Mayor and C9mD1on Gouncil. (Schedule of remuneration for City Engineer as quoted by Mr. Bishop: Engineer and two men-~25.00 per day; Engineer and one man-:;';18.00 per day;office work-;~l.OO to :;;2.00 per hour fa r skilled work; jobs iit1;neCamount 0 f $10,000.00 and over- 5% com:mission.) Dr.C.G.Donahue appears before the oouacil to discuss the parking of cars and trucks in the alley from Fourth to Fifth Street between 110nterey Street and Eigleberry Street. l.lotion by Gounc ilm~n l:Iilias, seconded by Counc ilman Eeiner and carried that an illuminated sign be purchased from the =lectrical Products Corporation under the terms se. forth in a letter from said corporation,dated October 12,1937,the lffiyor to sign the the Agreement with the corporation. Motion by Counc ilman 1lilias, seconded by Gouncilrnan Rush that RESOLUTION KO. 81 be adopted: 411 [ RES 0 L r ~ ION IT 0 81. \JHEREAS, the of'fices of Comnon Councilmen, Ben SteViort, de- ceased, and Harry L. WilJci.:rJr;on \"lere b;;r action of this CornL1on Council declared vacant as of October 15th, 1937, and, WlIEREAS, it is necessary to hold an election to fill said vac- ancles, pursuant to the provisions of the Charter of the City of . Gilroy, and, 'iJHEBEAS, inpencEnr official business of said Cor-mon Council is such, that an imr:lediate election is deemed necessary by this Board of the COl:1Y:10n Council in order to transact said busines s, nOYl, therefore, EE IT RESOLVED, that an election be helcJ to fill said vacancies, said election to be Lad on November 5th, 1937 betv!een the hours of' nine (9) o'clocl{ A.I\I. ond six (6) o'clock P.I':I.; that at least ten (10) days notice thereof be ven of said election as provided by said Cbal-,ter, said tirre bcing~ hereby 1~iJced as the only practicable time for holdinG said election. DE IT rrR'I'IIER I1.ESOLVED, that the t:i.me for filing nominations ':iith the City Clerk for said offices sr...all close as of October 25th 1937 at the hour of five (5) o'clock P'E. of said day; that the City Clerk publish notice thereof in the Gilroy Evening Dispatch, a nev!s- pap8r of (>eneral d.rculo.tion at Gilroy, California; that an ordinance be further passed anJ adopted calling said election in conformity herev!ith . 412 w - ......... Passed and adopted this Ibth day of October, 1937. AYES: ::::ouncilman George Milias ,Jr. ,J .H. Hush ,l":at Heiner, George IvTason. '\ FOES: Councilman l:one AE2.EliT: Counc ilman None Approved: Attest 01 t54i~~ A. letter from the state Department of Public Health) relative to the water supDly, is read. Adjourned subject to the call of the chair. G.~.~ City Clerk . i