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Minutes 1940/10/07 584 Gilroy. California. Ootober 7.1940. This regular monthly meeting of the Common Counoil is called to order by His Honor bayor George C.Milias,Jr. Present:Opunoilmen: George A.Martin,George M.1~son,Jaok Rogers, James Battersby,Nat Heiner. Absent:Counoilmen: K.H.Wentworth. Minutes of the meetings of September 3rd,16th and 1?th,1940 are read and approved. A communication is read from Mrs.Ethel Tremaine thanking the ~vor ing and Council for qppoin~/her to the office of City Treasurer to fill the unexpired term of her late husband,Paul H.Tremaine. A oommunication is read from the Gilroy City Planning Commission advising the Council that they recommend no permit be granted to make further extensions to a building in the rear of 380 North Hanna Street and further that they reoommend no further exeeptions be granted to the zoning Ordinanoe. A oommunication is read from the Board of Supervisors stating that Resolution No.120,relative to health inspection of the city by the County Health Department, had been filed. Applioations for the position of caretaker for the Munioipal Audi torium from Henry Castro and J. M. Silva are read and ordered plaoed on tile. The City Attorney is instructed to investigate the disposition made by the Board of Supervisors of Resolution No.120 and to appear before the Board of Supervisors if neoessary. A cownunication is read from the Division of Highways relative to re-locating and replaoing oertain traffic signs within the state highway:::limi ts of the city. Motion by Councilman ~Jartin,seconded by Counoilman Rogers and carried that the Division of Highways be given permission to re- -- ..- ".~ - sign the oity under the 1/4~ Gas Tax Fund. The Clerk is instructed to write to the Division if Highways r, and suggest that the "25 Mile" zones be marked on the pavement in ,-.J the same Banner as has been done in Morgan Hill. Councilman Heiner,Bhairman of the Fire Committee, reports that Engineer Chas.Shields has agreed to take a reduction in salary of $5.00 per month and that the relief driver had agreed to a salary of $30.00 per month. Motion by Councilman Battersby,seoonded by Counoilman Rogers and . I 585 carried that the salary of Chas.Shields be $130.00 per month and the salary of John Lee, relief driver, be $30.00, both effeotive as of September 1,1940. A oommunication is read from Oliver Brown, superintendent of scl1ools,relative to the oity equipment being used on oontemplated VI.P.A. work~at the high sohool grounds. The Mayor states that he had discussed the oontents of the letter I~ with l~.Brown. A oommunioation is read from Oliver Brown,superintendent of Sohools relative to the condition of the gusters on the streets adjoining the Jordan School. The Mayor requests the Superintendent of Streets to make the repairs as requested. Counoilman Mason reports that the drainage work at the reservoir is progressing. Counoilman Heiner reports that the Annual Firemens Banquet will be held Monday evening,October 14th, at the Hotel Milias and that all volunteer firemen and oity employees are invited to attend. The matter of a complaint on the accumulation of trash in the alley at the rear of the Doug.Fulton place on North Rosanna street is presented. No aotion is taken. The Mayor announoes that the Municipal Auditorium will be dedioated, Sunday,November 3rd. It is unanimously agreed that the Mayor appoint a oommittee to have charge of the dedication and that the secretary of the Chamber of Commerce will assist the oommittee. Captain Cecil Carlyle,oommanding officer of the local National Guard unit, appears before the Counoil and states that the lease for the Municipal Auditorium had not been signed,due to the fact that the Guard Company would be oalled int 0 servi'ce for one year, shortJ.Yjafter I ~ Ranuary 1st, and asks to rent the Auditorium Building on a month to month basis for $?5.00 per month and asks that the company be per- mitted to use the storage vault in the building for state property during the time the company is in oamp. Motion by Councilman Heiner,seconded by Councilman Battersby and carried that the local National Guard Company rent the Municipal Auditorium on a month to month basis at $?5.00 per month;that the Guard Company be granted the use of the vault for a storeroom,al1 the original stipulations in the lease,signed by the City, to hold. 586 The matter of a new truok for the Water Department is discussed. _"The Water Co:mmi ttee is instruoted to gather data on the kind and type of truck: desired and submit that information to the Council. The bond of City Treasurer Ethel Tremaine is presented. Motion by Councilman Rogers,seconded by Counoilman Battersby and carried that the bond of City Treasurer Ethel Tremaine be acoepted. Architects Certificate No.5, in the amount of $4,237.50, dated October 3,1940, to George C.Renz, for work completed Gn the oonst- ruction of the Municipal Auditorimll, is presented. Motion by Councilman Martin, seconded by Councilman Rogers and carried that the Glens Falls Indemnity Company, assignee of Goorge C.Renz,contractor, be given the fifth payment of $4,237.50 on the Munioipal Auditorium contract, as approved by the architect under the date of October 3,1940. Reports of the City Officers are presented and read. Motion by Councilman Battersby~seconded by Councilman Rogers and carried that the reports of the city officers be acoepted as read and plaoe~ on file. Motion by Councilman Heiner, seconded by Councilman Rogers and carried that the bills as presented be allowed and warrants ordered drawn on the Treasurer. Adjourned subject to the call of the ohair. (3.u-.~ Ci ty Clerk. '"