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Minutes 1938/04/04 434 Gilroy, California. April 4,1938. The regular monthly meeting of the Common Council is called to order by His Honor Mayor S.D.Reck. Present: Councilmen: George Milias,Jr.,Jack Rogers,J.H.Rus~,George Mason,Nat Heiner. Absent:Councilman George A.Martin. Minutes of the meetings of March 7th and March 18th are read,errors noted and eorrections made. Mrs.L..J.Lavers and W~s.W.C.Colt,representing the Gilroy Womens Civic Club appear before the Council to discuss parks for the City,partic- ularly the acquiring of a 5 acre tract in the northwest section of the City left by the late Henry Miller to be used as a hospital site. By unanimous consent the Mayo~ is empowered to appoint a conu~~ttee to discuss the project. Councilman Heiner reports progress ~n a new Plumbing Ordinance. Motion by Councilman Rush,seconded by Councilman Mason and carried the concrete box culvert constructed on Leavesley Road be accepted. A request from the Masons and Odd Fellows Cemetery Association for a refund on water paid for dur ing the past year is referred to the city Water Collector for a report. Motion by Councilman Heiner,seconded by Councilman Rogers that RESOLUTION NO.g3 be adopted: RESOLUTION NO .iL A RESOLUTION CREATING A FUND TO BE KNOWN AND DESIGNArrED AS "SPECIAL TRAFFJIC FINES FlmD, "PROVIDING FOR MONEYS TO BE PLACED IN SAID F1JND AND FOR THE EXPENDITURE 'rHEREOF. BE IT RESOLVED that there is hereby created a fund to be Immm as the "Special Traffic Fines Fund; If BE IT FURTHi;R RESOLVED tba t all moneys recelved by the City of Gilroy, as designated under Section 770 of the Vehicle Code (Chapter 780 of the Statutes of 1937), be placed in said fund and that the same be expended and disbursed solely and exclusively for the followine uses, t~ wit:- a. Purchase of traffic siGns, signals and other traffic con- trol devices, b. For the maintenance or construction.of streets, bridges and culverts. AYES: Councilmen: - George Mi11as,J..Jr.....Jaok Rogers,cT .R.Rush, George Mason,~at ne1ner. Councilmen: - None NOES: ABSENT: Councilmen: - George A.Mart1n Dated this ...i:t1L day of Aprj,.L._, 1938. Approved: ~~f ,.ayor Attest: _il Ov.~ City Clerk i_...J__" ,,;;~'.'i rX,j ~~'..<! \_~.d Q ,) 1~1__! c c c 435 Resolution No.4 by the City Planning Commission is presented aDd read. Motion by Councilman Milias,seconded by Councilman Rogers that RESOLUTION NO. 94 be adopted: RE~OLU!!.ON NO,iL WHEREAS the City Planning Commission of the City or Giiroy has reported, found and recommended that a certain district of said City be changed rrom Zone "A" to Zone "B" which is bounded and described as follows, to wit:- Beginning at the intersection of the alley between Rosanna and Church Streets with the northerly side or Sec- ond Street, thence northerly to the southerly boundary of liB" district, southerly of first streetl thence rollowing said liB" district westerly to the alley between Rosanna and Hanna Streets, thence southerly to the northerly side of Second Street, thence following the northerly side of Sec- ond Street to the place or beginning. Reference is hereby had to the map and general zoning ord- inance now on file in the office of the City Clerk of said City of Gilroy. NOW, THEREFORE, BE IT RESOLVED that a public hearing will be had on Wednesday, the ~ day ofAnrl1 ,1938 at the hour of 8:00 o'clock P.M. of said day in the Council Chambers of the Common Council of said City in the City Hall of said City of Gilroy, when and where any person interested may protest and/or object to such change. AYES: Councilmen:-George Millas~Jr..Jack Rogers,J.H.Rush, George Mason,~at nelner. NOES: Councilmen: - None ABSENT: Councilmen:-George A.Martin Dated this ~ day of APril, 1938 Attest: G.~~ City Clar ~( J2.Jp/t( 436 L.V Motion by Councilman Heiner that RESOLUTION 10. 95 be introduced. RESOLUTION NO.95 is presented and read. Motion by Counoilman Rogers,seconded by Councilman Mason that ,..'~ ~-lo-...! CO t'1~ r~ RESOLUTION NO.95 be adopted: RES2.~UTI2.N !Q~ BE IT RESOLVED that the City of Gilroy convey to IGNAZIO FILICE and ANGELINA FILICE, his wife, as joint tenants, the ~ollowing described real property, to wit: J All that certain real property situate in the City of Gilroy, County of Santa Clara, State of California, described as follows: PORTION OF LOT 2, in Block 2" North Range 2 East, as shown upon Map No.6, accompanying Report of the Commissioners in Henry Miller et al, Plaintiffs vs. Massey Thomas" et al, Defendants, in the Superior Court of the State of California in and for the County o~ Santa Clara, Case Number 5536, and more particularly described as follows: BEGINNING at a point on the Southwesterly line of Alexander Street" distant Northwesterly t~ereon 275 feet from its intersection vdth the Northwesterly line of Martin Street, as said Streets are shown upon the Map above referred to; running thence Northwesterly along the Southwesterly line of Alexander Street, 50 feet to the most Northerly corner of Lot 2" in Block 2, North Range 2 East, as shown upon J the above Map; thence Southwesterly along the Northwesterly . .. line of said Lot 2" l37 feet to the Northeasterly line of a certain l6 foot alley, as shown upon said Map; thence Southeasterly along the Northeasterly line of said alley" 50 feet; thence Northeasterly parallel with the North- westerly line of said Lot 2, 137 feet to the point of beginning. That the consideration for such transfer shall be the sum of Eight Hundred and nO/lOO ($800.00) Dollars, out of which sum there shall first be paid all taxes against said property, all costs of certificate of title and costs of quieting title, and after which the said City of Gilroy shall receive the net balance. Passed, approved and adopted this 4th day of April, 1938, at a regular meeting of the Common Council of the City of Gilroy. A YES: Councilmen:- George Milias~Jr.~Jaok Rogers,J.H.Rush, George Mason,~at neiner. Councilmen:- None J NOES: ABSENT: Councilmen: - George A.M~t1n. Approved: Attest: G_CL.~ City Clerk ~-#1T~~f- yor 40)"" ~) 4 Motion by Counoilman Rush,seoonded by Councilman Milias and carried that the reports or the City officers be accepted and placed on file. Motion by Councilman Heiner,seconded by Councilman Rogers amd carried that bills as presented be allowed and warrants ordered on the Treasu rar. Adjourned subject to the call 0 f the chair. G.G..",.~ Ci ty Clerk. .'