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Minutes 1945/09/04 1 804 Gilroy, Cal i f ornia--'--- September 4,1945. Tijis regular monthly meeting of the Common Council is called to order by His Honor Mayor George C.Milias. Present:Councilmen George A.Martin,George M.Mason,Na~ Heiner, David V.Stout. Absent:Councilmen J.H.Wentworth,Henry J.Schilling. Minutes of the meeting of August 6th are read and approved. A communication is read from the Divison of Highways statJngthat certain portions of El Camino Real (Monterey Street) will be blanketed during the present biennium; that funds are not avail- able to raise the pavement sufficieAtly to correct high vurb cond it ions and that the wideming of Monterey Street has not been providedxfor at present. A communication ms read from the Gilroy Recreation Commission requesting an appropriation of $300.00 to carryon the activities of the commiss ion. Motion by Councilman Stout, seconded by Councilman Mason and carried that the sum of $300.00 be donated to the Gilroy Recreation Commission to carryon their program. This being the time specified in a legal advertisement calling fo~ bids for 1-1945 Chevrolet 6-i ton piokup truck, one bid is presented and read. Motion by Councilman Stout,seoonded by Councilman Heiner and ,- carried that the bid of the Culwell Chevrolet Company offering 1-1945 Chevrolet 6-i ton pickup for $1053.52 including State Bale~ Tax-less a trade in allowance of $271.00 for 1-1937 Chevrolet,i ton pickup, net price less trade in allowance-$782.52, be accepted. The City Clerk and Ex-Officio Assessor now presents the city assessment toll for the fiscal year 1945-1946,showing a total assessed i. Ie: value of $3,438,886.00. 805 Motion by Councilman Heiner,seconded by Councilman Martin and carried that the assessment roll fo r t he fiscal year 1945-1946, as presented by the City Clerk and Ex-Pfficio Assessor be accepted. The City Clerk now presents proposed figures for the tax rate for the fiscal year 1945-1946. Motion by Counoilman Stout that the tax rate for the fiscal year 1945-1946 be set at $1.25 per $100.00 of assessed valuation. This motion failed for want of a second. Motion by Councilman Martin,seconded by Councilman Mason and carried that the tax rate for the fiscal year 1945-1~46 be $1.00 ' per $100.00 of assessed valuation divided as follows: General Fund- $.5500; Library Fund-$.llOO; 1923 Bond Fund-$.0700; 1927 Bond Fund- $.1800; 1~40 Bond Fund-$.0500; Municipal Auditorium Maintenance Fund ~$. 0400 . VOTE ON THIS MOTION: AYES: Councilmen George A.Martin,George M. Mas on,Nat He iner. NOES: Councilmen David V.Stout. ABSENT: Councilmen .J.H.Wentworth,Henry .J. Schilling. ' The Mayor now casts and AYE vote on the motion. Motion by Councilman Heiner,seconded by Councilman Martin and carried that $.0400 of the $1.00 tax rate be appropriated to a fund to be known as"Municipal Auditorium Maintenance Fund"and the City Attorney ix instructed to draw up the necessary resolution creat ing this fund. Mr.Sydney S..Johnson now apx;e ars before the Council to discuss a proposed ordinance regulating the erection of certian types of dwellings within the city. The proposed ordinance is referred to the Ordinance Committee f~r study and report. Counoilman Stout discusses the traffic conditions on Monterey Street and recommends that traffic lights be installed at Fifth Street and Sixth Street on Monterey Street. The City Clerk is instructed to write to the Division of Highwa~s asking them to permit the city instal traffic lights on Monterey Street at the Fifth and Sixth street interesections. Mr.Sydnesy S..Johnson no. presents a map Tract 232- Gurries Addition to the City of Gilroy,being a subdivison of parts of Sub Lot 42 and Sub Lot 43 of the Las Animas Rancho. 806 RESOLUTION NO.148 is now ~resented and read. Motion by Councilman Stout,seconded by Councilman Heiner that RESOLUTION NO.148 be adopted. RESOLUTION NO.148 Whereas, Gurrie sInvestments ,Inc. ,a corporation, organized under' the laws of the State of California, as presented to the Mayor and Common Council of the City of Gilroy,for filing, a plat or map of the subdi visdon know as "Tract 232, Gurr ies Addition to the City of .... Gilroy" oovering land located in the said City of Gilroy; And, whereas, the said subdivison ond the map thereof has been .. duly approved by the PlanLing Commission of the City of Gilroy and by the Engineer of the said City of Gilroy; And,whereas, the said map is accompanied by the certificate of x~. Gurries Investments ,Inc. , the owner, dedicating to public use forever all streets and alleys shown upon said map; And,whereas, the said subdivison appears to be a proper one and of no disadvantage to the City of Gilroy,and the map thereof appears in proper order. NOW, THEREFORE,BE IT RESOLVED, and it is hereby ordered, that the said map be,and the same is hereby,approved and hhat all streets and alleys as shown upon said map be accepted on behalf of the public; Be it further resolved that the City Clerk of the City of Gilroy be, and he is hereby authorized to execute upon behalf of said City of Gilroy,the Certificate required by law to accompany said map. ADOPTED AND PASSED this 4th day of September,1945, by the following vote: AYES: Councilmen George A.Martin,George M.Mason,Nat Heiner, David V.Stout. NOES: Councilmen None. ... ABSENT: Councilmen J.H.Wentworth,Henry J.Schilling. .. Att~: \3, ~ ,~ Ci ty Cle k. e The Clerk is instructed to write to Mr..J.Kenneth McAlpine,executor of the Estate of Virginia McAlpine and inform him that the work of removing the debris caused by the fire which destroyed the property known as the old Fowler Rink,North Monterey Street, must be commenced within the next two weeks and completed with in the next four weeks, otherwise the city will do the work and charge the cost against the property. - Mr.William Werner now appears before the Council the discuss the hiring of an additional police officer. This matter is left open for future discussion. .. Mr.Edward Hanna,Surveyor, now presents a tentative map of the Renz Subdivision. The map is referred to the City Inspector and the chairman of the Gilroy City Planning Coramission for study and report. Reports of the city officers are presented and read. 1 807 Motion by Councilman Stout,seconded by~ounc:ilman Martin and carried that the reports of city officers be accepted as read and placed on', file. Motion by Counc ilman Stout ,sec onded by Counc ilman Heiner and carried that bills as presented be allowed and warrants ordered drawn on the Treasurer. Adjourned subject to the call of the eha ir. cg ~~\ C?~ City Clerk" t