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Minutes 1947/06/02 1 I I 911 Gilroy, California. June 2,1947. This 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,Nat Heiner,J.H. Wentworth,Ray L.Stevens,James B.Thomas. Minutes of the meetingos ot May 5th"and 26th are read and approved. A communioation is read trom the Gilroy City Planning Commission relative to action taken at their meeting ot May 13th on an Application for a Building Permit by the Standard Oil Company to ereot a t~ok service station on the East side of North Monterey Street, between oopy of a Casey Street and I.O.O.~.Ave. A/letter from the Division of Highways on this subject is is also read. The Commission's letter also reo- ommended that the city acquire the necessary land for easing the corner ot First and Hanna streets and consideration be given to future set baok lines along both sides of First Street fram Hanna Street to the West City Limits and also recommended a set baok line be established on North Forest Street,between Leavesley Road and the High Sohool property. 912 Relative to the building permit for the Standard Oil Companj the Commissionts letter stated that they did not look with favor on the granting of the permit in view of the letter from the Division of Highways. A communication .igneEldbfrl4m:.Harry Bannister and Mr.J.B.Soherrer, relative to dust from the extension of Churbh Street in the Gurries Addition, is read. A corrmunication is read from the local I.D.E.S. lodge requesting permission to hold a parade on Monterey Street,Sunday,June 8th. A oommunication is read from the Coas~ Counties Gas & Electric Company ~elati.~eftot~he erection of new eleetroliers on Monterey Street and the disposition to be made of the old electroliers . A oomminication is read from the Mission Trails Association requesting a donation of $100.00. A communioation is read from the Board of Supervisors of Santa Clara County offering to sell the county tax title to property known as Lot 3,Block 1 South,Range 4 East, for the sum of $50.00; requesting that an agreement be mgned if the offer is acceptable to the Counc il. The cha :irman of the Street Committee is instruated to oil the ~rt of Chur.. Street oomplained of in the letter from Messers, Bannister and Soherrer, with a penetrating oil to lay the dust. Motion by Councilman Stevens,seconded by Councilman Heiner and carried that the local I.D.E.S. lodge be granted a permit to hold a parade on Monterey Street,Sunday,June 8th. The letter from the Coast Counties Gas & Eleotric Company is now discussed and the letter is ordered filed until the night the bid for the franchise is made. Motion by Councilman Thomas,seconded by Councilman Heiner and carried that the city donate $50.00 to the Mission Trails Associa- tion for the fisoal year 1947-1948. Mr.Sydney Johnson representing Mary Gurr1es ,owner of the property upon which is is propsed to establishB~ a truok service station, now appears before the Council and discusses the letter from the from the Division of Highways relative to the traffic hazard at the proposed location of the truok serv ice stat ion and requests that Council action on the Planning COnIDlissionts recommendation be deferred for one month. Mr.Harold Holden,representing the owner of' the Pala.. Motor ..... -- ... -- ..... ..- 91:3 Court, now appearsbefore tAe Counoil and states that he believes the letter from the Division of Highways is final. The Mayor now asks the Cpuncilmen to express their views. Mr.William Werner now appears beforethe Counoil and states that he opposes the establishing of the truok service. station at the proposed location. Motion by Counoilman Martin,seconded by Councilman Heiner and oarried [ that the re o omme nda tion 0 f the Gilroy City Planning Connni as ion. rela t lve to theestablishing of a truck service station by the Standard Oil Company, on the east side of North Monterey Street,between Casey Street and I.O.O.F.Avenue, be sustained. I".>>." I ~.. I : ...... RESOLUTION NO.17l is now presented and read. Motion by Counoilman Martin, seconded by Councilman Heiner that RESOLUTION NO.171 be adopted. RESOLUTION NO.171 1. WHEREAS, the State of California,under akapter 20,Statutes of 1946, (First Extra Session),as amended, has appropriated funds for allot- ment to provide for financial assistance to Local Agenoies,defined therein as counties,oities and counties,or cities, so that they may engage in a ]a rge publio works ,onstruot ion program in order to alleviate unemployment; and 2. WHEREAS,the Connnon Council of the City of Gilroy hereinafterdes- ignated "Looal Agenoy~ desires to apply for an allotment of State Aid for vonstruction a a public works project under said Aot;and 3. WHEREAS,an application to the State Director of Finance for such an allotment has been prepared and presented to this Legislat ive Body fo r cons iderat ion; and 4~ WHEREAS,Local Agenoy has Dade provisions for paying for that portion of the oost of the projeot not request ad as an allotment tram the State; 5. NOW THEREFORE BE IT RESOLVED, that Lo oal Agenoy submit the aforesaid application for State Aid for oonstruction of a pUblio works projeot to the Direotor of Finanoe,requesting an allotment of Four Thousand and Thirty-One and 40/100 Dollars ($4,031.40) or an allotment of suoh amount as may be alloted by the St~te Allocation Board; 6. BE IT FURTHER RESOLVED, that Loc,l Agency hereby certifies that the to tal est imate of cost to be paid tor the oonstruct ion of the Improve- ment of Eigelberry and Ninth Streets for which Looal Agenoy is making application under said Aot is Eight Thousand and Sixty-Two and 80/100 Dollars ($8,062.80); and , 7. BE IT FURTHER RESOLVED, that Looal Agency hereby requests the State to the the State's ,share of the total actual oost of Construotion of the projeot for .hich Local Agency is making applioation for aid; 8. BE IT FURTHER RESOLVED,that for the purpose of the request W.J. Hanna,City Engineer of the City of Gilroy,be, and he is hereby is, designated as the wuthorized agent of Local Agenoy,and is hereby authorized and direoted to sign the herein mentioned application of Looal Agenoy and to submit the same to the State Director of Finanoe together with a certified statement of thetotal estimated cost to be paid for oonstruction of project herein mentioned and suoh other inf- ormation as may be required; and said authorized agent is further authorized and direoted as representative of Looal Agency to conduot all negotiations and oonolude all arraggements with either the State Allocation Board or the Director or Finance,inolnding all requests for payment of the State "s share of the oost of CD nstruction of the aforementioned public works projeot. PASSED AND ADOPTED this second day of June,1947 by the foliow1ng vote: AYESi Councilman George A.Martin,George M.Mason,Nat Heiner,K.H. Wentworth,Ray L.Stevens,James B.Thomas. NOES. Councilmen None ABSENT: Councilmen None SIGNED e ?77~ George C Milias,Mayor {~ '~ \~.Q~ P.A. Cox, City Cl~rk Attest: 1. WHEREAS,the State of California,under Chapter 20, Statutes of 1946 (First Extra Session), as amended,has appropriated funds for allotment to provide for financial assistance to Local Agencies,d"ined as counties, cities and oounties,or cities,so that they may enga89 in a large publio works oonstruction program in order to alleviate anemployment;and 2. WHEREAS,the Common Counoil of the City of Gilroy hereinafter des- ignated "Looal Agenoy" desires to apply tor an allotment ot State Aid for the construction of a public works project under said aot;and 3. WHEREAS,an ap,lication to the State Director ot Finance for suoh an allotment has been prepared and presented to this Legilslative Body for oonsideration; and 4. WHEREAS ,Lo cal Agency has made provis ions for paying tor that portion ot the cost of the project not requested as an allotment from the State; 5. NOW THEREFORE BE IT RESOLVED, that Lo ca 1 Agency submit the afore- said application tor State Aid for construction of a publio works projeot to the Director of Finance,requesting an allotment of Five Thousand and nO/100 Dollars ($5,000.00), or an allotment of such amount as may be alloted by the State Allocation Board; 6. BE IT FURTHER RESLOVED,that Local Agency hereby certities thatll: the total estimate of cost to be paid for the oonstruction of the Improvement of Carmel Street for which Local Agenoy is making applic- ation under said Act is Ten Thousand and nO/100 Dollars ($10,000.OQ); and 7. BE IT ]fURTHER RESLOVED, that Local Agency hereby requests the State to pay the State's share of the total actual oost ot Construction of the projeot for whioh Local Agency is making application tor aid; 8. BE IT FURTHER RESOLVED,that the purpose ot the request W.J.Hanna, City Engineer of the City of Gilroy,be, and he hereby is,designateq as the authorized agent of Local Agency,and is hereby authorized and directed to sign the herein mentioned application of Local Agency and to submit the same to the State Director of Finance together with a certitied statement of the total estimated cost to be paid for construction of project herein mentioned and such other inform- ation as may be required;and said authorized agentis further autho~- ized and directed as representative of Local Agency to conduct all negotations and oonclude all arrangements with either the State Allocation Board or the Direotor of Finanoe,including all requests f~ payment of the State's share of the cost of oonstructionof the aforementioned publio works project. ~SED AND ADOPTED this seoond day of .June,1947 by the following vote: AYES: Councilmen George A.Martin,George M.Mason,Nat Heiner,J.H~ Wentworth,Ray L.Stevens,.Tames B.Thomas. NOES: Counc ilm.e n None ABSENT: ~uncilmen None /' SIGNED: /~ e ~ Geor(~/C.Milias, ayor 914 1ii RESOLUTION NO.172 is p resented and read. Motion by CounoilmanMartin,seconded by Councilman Heiner that RESOLUTION NO.172 be adopted. RESOLUTION NO.172 ATTEST ~.~~ P.A.Cox,City erk. RESOLUTION NO.173 is presented and read. Motion by Counoilman Mason, seconded by Councilman Thomas that RESOLUTION NO.173 be adopted. RESOLUTION NO.173 WHEREAS,the Common Counoil of the City of Gilroy did, on the Fifth day of May,l947,pass _ certain Resolutions,to wit:Resolution No. 169 assigning Ten Thousand Dollars ($10,000.00) from funds allooated to said City under Chapter 20,St~tutes of 1946 (First Extra Session), as amendedi to the State of California,Department of Public Works, Division of Highways; ~d Resolution No~170 assigning the sum ot Two Hundred and ~if'ty Dollars ($250.001 1'ran funds alloacted 'to said City under Chapter 47,Statutes of 1944 (Fourth Extra Session},tQ said Division 01' Highways;it being stipulated in said Resolutions that funds so assigned were fot the sole use 0 f the assignee in oonstruct- ing Tratfio Control Lights at four interseotions on State HighwaYK Route 2,within the City of Gilro,y;and ~ ".J .. ~ ~ .. 915 WHEREAS, the Divison of Highways of the Department of Public Works of the State of California, the assignee in said Resolu'ions,has now requested the City of Gilroy to resoind said Resolutions and to apply directly to the State Department of Finance for the funds so assigned; NOW THEREFORE BE IT RESOLVED that the Common Counoil of the City of Gilroy does hereby order and declare Resolutions No.lo9 and Resolution No.170 of said Counoil resoinded,vaoated, and set aside; and BE ITFURI'HER RESOLVED that certified copies of this Resolution be filed with the State Department of Publio Works ,Divis ion of Highways, the State Controller, the State Direotor of Finance , and the Post War .Publio Works Review Board. USSED AND ADOPTED thi s 2nd day of June, 1947 by the following vote: AYES; Councilmen George A.Martin,Ge'orge M.Mason,Nat He1 ner,.r.H. Wentworth,Ray L.Stevens,James B.Thomas. I NOES: Councilmen None. 1- ABSENT: C uncilmen Bone. .~':"oili ! i -.... r" I I - SIGNED ATTEST eJo CA..~ . P.A.Cox,City . ark. (f~ C.Milias ,Mayor RESOLUTION NO. 174 is presented and read. Motion by Councilman Hemner,seconded by Councilman Martin that RESOLUTION .0.174 be adopted. RESOLUTION NO.174 1. WHEREAS, the State of California,under Chapter 20,Statutes 01 1946 (First Extra Session) ,as amended, has appropriated tunds for allot- ment to provide for tinanoial assistance to Local Agencles,tetined therein as oounties,cities and count1es,or cities, so that they may engage in a large publio works oonstruction program in crder to prevent and alleviate unemployment; and 2. WBEREAS,the City of Gilroy hereinafter designated "Local Agency" desires to apply for an allotment of State Aid for the construction of a ,public works projeot under said aot; and 3. VlHEREAS ,an application to the State Director of Fiaalloe for suoh an allotment has been prepared and pr esented to this Legislat ive Body fo r consideration; and 4. WBEREAS, Local Agenoy has :rmde provision for paying that portion of the oost of the project not requilrifld as an allotment from 'the Sta te: 5. NOW THEREFORE BE IT RESOLVED,that Looal Sgency submit the afore- said application for State Aid for construotion of public warks pro- jeot to the Director of Finanoe,requesting an allotment of Nine Thbu- sand, Seven Hundred and Fifty and NO/100 Dollars <$9,750.00),or ana allotment ot suo h alIlOunt as may be al10ted by the State Allocat ion Board; and 6.BE IT FURTHER RESOLVED,that Local Agenoy hereby oertifies that ~he estimate of total cost of the Construction of Traffic Control Lights on State Route 2 for which Local Agency is making application under said Act is Nineteen Thousand,Five Hundred and NO/lOO Dollard, ($19,500.00);and _ 7.BE IT FURTHER RESOLVED, that Lo oal Agenoy,pursuant to the provis ions of Seotion 23 of the foregoing Act,hereby assigns to the State Depart- ment of Public Works,Division 0 f Highways ,for use by sai4 assignee in defraying the eost of constructing the said public works project, any and all funds whioh may be alloted to Local Agenoy pursuant to said application,suoh assignment to be effective as of the date of the allotmen-t;and 8.BE IT FURTHER RESOLVED,that for the purpose of this request W.J. Hanna,City Engineer,Gilroy,California,be, and he hereby is designated as the authorized agent of Looal Agency,and is hereby authorized and doreoted to sign the herein mentioned applioation of Local Agency and to submit the same to the state Director of Finance together with a certified statement of the total estimated oost to be paid for construotion of the project herein mentioned and suoh other infoxmation as may be required;and said authorized agent is further autho~ized and directed as representative of Local Agenoy to conduct all negotiations and conclude arrangements,with either the State allocation Board or the Direotor of Finance,which may be necessary in connection with the said application. APPROVED AND ADOPTED by the Common Council of the City of Gilroy this Second day of June,1947,by the following vote: AYES: Councilmen George A.Martin,George M.Mason,Nat Helner,J.H. Wentworth,Ray L.Stevens,James B.Thomas. NOES: Counoilmen None 91n o ABSENT: None e~ ATTEST c-~~ P.A.Cox,City C ark C.Milias ,Mayor RESOLUTION NO.l75 is presented and read. Motion by Councilman Thomas,seconded by Councilman Stevens that RESOLUTION NO.l75 be adopted. RESOLUTION NO.175 .. \...I 1. WHEREAS,the State of California under ~hapter 47,Statutes 01' 1944, (4th Extra Session) has appropriated funds for allotment by the Direotor of Finance to provide financial assistanoe to Local Agencies derined therein as counties,oities and oounties and cities for the purpose of defraying not to exoeed one-halt the oost ot' preparing engineering field surveys,engineering or a.chitettural des~s,and working and detailed drawings and specifioations (hereinat'ter called "Plans~) required for postwar and public works projects described as "speoifio projects" in said Act; and 2. WHEREAS, the City of Gilroy,hereinafter des :igna ted as ttLocal Agency", desires to apply to the Director of Finance and70r the Post War Publio Works Review Board,as the case may be,for an allotment of the State's share of the estimated cost of preparing the completed plans hereinafter mentioned and there has been prepared and presented to this Legislative Body for consideration an application for such purpos e s ; and . 3. WHEREAS,Local Agenoy has provided,or will make available upon approval of the aforementioned applioation,sufficient funds to prepare the oompleted plans herein mentioned; 4. NOEW THEREFORE BE IT RESOLVED,that Local Agency submit the afore- said ap pli cat ion to the Direotor '1' Finanoe and/or the Post War ' Public Works Review Board,!3.s the case may be,requesting allotment of Two Hundred and Fifty and ND/100 ($250.00) Dollars being not more than one-half the cost of preparing said oompleted plans ,or tor suoh amount as may be approved by the Direotor of Finanoe and/or the Post War Public Works Review Board (said"allotment to be used for the purpose of defraying the cos t of preparing said oompleted "lans required), for a specific project to be underta~n by Local Agenoy and described as "Installation of Traffic Control Lights on State Route 2ft; 5.BE IT liURTBER RESOLVED, that the estimated cost of preparing such plans is One Thousand Dollars ($1,000.00) and that Local Agency has made provision for paying one-half or more of the cost 01' preparing suoh plans; 6.BE IT FURTHER RESOLVED,that Local Agenoy hereby ass:1gns to the State Department of Public Works,Division of Highways,for use by said assignee in defraying oost of preparation 01' complete plans for said publieworks projeot any and all funds whioh may be alloted to Local Agenoy pursuant to said application,such assignment to be effective as of the date of the allotment; 7. BE IT FURl'HER RESOLVED, that for the purpose of this applioation W.J.Ranna,City Engineer,P.O.Box 281,Gilroy,California, be and he lBreby is designated as the authorized agent of Local Agency and is hereby authorized and directed to sign ~e above-mentioned application on beha If at Local Agency and s ubmi t the same to the Direotor of Finance and/or the Po st War Publio Works Review :SOard together with. cert if ied statement of the est imated oost of preparing suoh plans and suoh other information as may be required;and said authorized agen~ is further authorized and directed as the repr'esentative of L~al Agency to oonduot all negotiations and conclude all arrangements. llnoluding submission to the Direotor of Finance 01' applioations for reimbursement,which may be neoessary to secure reimburs~ent for the State t s shareof the expenditures made in prepl ring said completed plans. BSSED AND ADOPl'ED this ind day of June,1947,by the following vote: AYES: Counoilmen George A.Martin,George M.Mason,Nat Heiner,J.H. Wentworth,Ray L.Stevens,James B.Thomas. NOES: Counc ilm.en None AmENT: ~ouncilmen None /A 'f ~--:. . SIGNED~-~.~~~s1;: ~ IIIIlIIil ~ I.J ATTEST G~~~~ P.A.Cox,City Clerk 917 Motion by Counoilman Martin, seoonded by Couno iIman He mer and oarried that copies of the Agreement to Purchase from the Board of Supervisors of Santa Clara County be signed by the Jlayor and the City Clerk and the sum ot $50.00 be paid to the Board of Supervisors to relniquish the oounty's right to the property known as Lot 3,Blook 1 South,Range 3 East. r~ RESOLUTION NO.l76 1s presented and read: '~ Motion by Councilman Martin,seconded by Councilman Heiner that - RESOLUTION NO.176 be adopted: RESOLUTION NO.176 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPRIVINJ. FOURTH SUPPLEMENTAL MEMORANIDM OF AGR"IP.RMENT FOR EXPENDITURE OF 1/4 CENt' GAS TAX ALLOCATED FOR STA'lE HIGHWAYS. WHEREAS, the State of California, through its Department of Pub110 Works,Div1sion of Highways,has presented a fourth supplemental memorandum of agreement in acoordanoe with a projec~ statement sub- mitted by the City for expenditure of the 1/4 cent gas tax for 1945- 1947 b1enn1um allooated for State Highways in the City o~ Gilroy;and WHEREAS, the oity Council bas heard read said agreement in full and 1s familiar with the oontents thereof; THEREFORE,be it resolved by the oity ~ounoil of the City of Gilroy that said agreement for expenditure of the 1/4 oent gas ')ax allooated for State highways be and the same is hereby approved and the Mayor and the City Clerk direoted to sign the same on behalf of the oity. ADOPTED this 2nd day of June,1947 by the follow1ng vote: :AYES: Councilmen George A.Martin,George M.Mason,Nat Heiner, J.H.Wentworth,Ray L.Stevens,James B.Thomas. NOES: Counoilmen None ABSENT: Councilmen None _."..;",. I APPROV~ ,/~(E~ or. ATTEST: ~.Q'~ C ty Cl er . r--.... i L__ aElOLUTION NO.177 is presented and read: Mot1on by 'Counoilman Martin,seoonded by Councilman Heiner that RESOLUTION NO.177 be adopted. RESOLUTION NO.17? R$SOLUTION OF 'mE CITY COUNCIL OF THE CITY OF GILROY ADOPTING BUOOET AND APPROVnn FIRST SUPPLEMENr.A.L MEMOR.AIIDUM OF AGREmlENT FOR EXPENDITURE OF 1/4 CENr GAS TAX ALLOCATED FOR STREETS OF MAJOR IMPORTAIDE. WHEREAS,a first supplemental memorandum of agreement has been presented to be entered into with the State of California in , .. 918 accordance with a project statement for expenditure of the 1/4 oent gas tax for the fisoal year 1947 allocated for streets or major importanoe other than State highways in the City or GilroJ'j. and WHEREAS, the city Counoil has heard read said agreement in full and is familiar with the oontents thereof; THEREFORE,be it resolved by the oity oouncil of the City of Gilroy that said project statement be and it is hereby adopted as the budpt or proposed expenditures ot the 1/4 cent gas tax allooated for streets of major importance other than state highways,and said KKK: agreement be and the same is hereby approved and the mayor and the city clerk are direoted to sign the same on behalf' of said City,said ~ agreement to be binding upon the oity upon its execution by the I...j authorized officials of' the State. ADOPTED this 2nd day of' June,1947 by the following vote: AJl!S : Councilmen George A.Martin,George M.Mason,Nat Heiner, J.H. Wentworth,Ray L.Stevens,James B.Thomes. NOES: Counoilmen None ABSENT: Counc i lmen None ~t~- iayor ATTEST: (J~~ City Cler . / ---" /----~ Two applications for Night Officer are now presented and read. lIIII Motion by Councilman Heiner,seoonded by Counoilman Martin and ... oarried that Mr. Edmund H.Piedmont be appointed Night Officer at a salary 01' $200.00 per month,said salry to be increased $10.00 every three months until the amount of $232.00 per month is reaohed,Mr.Piedmont to serve at the will and pleasure of the Couno il. Motion by Councilman Thomas,seoonded by Councilman Stevens that meet ings of the Board of Equalization oj!' the Counc il be set for Wednesday,July 2nd; WednesdaY,.July 9th and Wednesday .July 16th. Notice of Transfer of Liquor Lioenses from Frank and Tomas Antuna to Luis Cotaerelo & Mariano Delgado,81 S.Monterey Street;Elm.er and Phebe Christopaerson to Catherine and Wm.Economou,530 N.Monterey Street and Application for an On Sale Beer License from Lawrenoe and Zora M.Dibble,78l North Monterey Street, are presented. No Objeotion is made. The City water department now presented a list of uncollectible accounts in the net amount of $2165. ~ 1 ~ Motion by Councilman Heiner,seconded by Councilman Stevens and carried that the list of unool1ectible acoounts as presented by the Water Collector in the amount of $2.65 be written Ofti. '-l , 91B Councilman Wentworth discusses the control of rats at the cit7 Sewer Farm. Itx is agreed that the County Rodent Control man Should be contacted. Motion by Councilman Heiner,seoonded by Counoilman Stevens that the sum of $10,000.00 be transferred from the Water Fund to the General Fund. Reports of the city officers are pt'esented and read. Motion by Counoilman Stevens,seconded by Councilman Thomas and carried that the reports of theoity officers be acoepted as read and placed on t11e. Mr.William Werner discusses the possibility of establishing a public dumping ground in conjunction with the county. It is unanimously agreed to invest<lgate this matter and confer with the county supervisor fran this district. Motion by Councilman Heiner,seconded by Councilman Martin and carried that the bills as Iresented be paid and warrants ordered drawn on the Treasurer. Adjourned subject to the call of the ohair. G-~,~ B1:l.y Cler t