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Minutes 1947/08/14 ... 933 Gilroy, California August 14,1947 This regular adjourned meeting of the Common Council was oalled to order by his Honor, Ma~r George C.Milias: Present: Councilmen George M.Mason, Nat Heiner, J.B.Wentworth and Ray L.Stevens. Absent: Counoilmen George A.Martin and James B.Thomas. This being the time speoified in the legal notice published in the Gilroy Dispatoh calling for bids for construction of ourbs and gutters on Princevalle, Carmel, Eigelberry, Forrest, Third, Sixth and Ninth 934 streets. The Mayor now calls for the opening of the bids which were as follows: George C.Renz $17,799.80 William Radtke & Son 14,923.30 Granite Construction Co. 13,684.00 The bids are now referred to the City Attorney for his approval as to form. ~ ..... The Mayor now discusses the City budget as prepared by the City Clerk and also the tax rate for the fiscal year 1947-1948. Motion by Counoilman Nat Heiner, seconded by Councilman Mason, and oarried that the tax rate for the fiscal year July 1,1947 to June 30,1948 be set at $1.25 per $100.00 of the assessed valuation, distributed as follows: $0.5700 0.1290 O.D~pO 0.20pO 0.06pO Reserve Fund O.O~pO Park & Reoreation Fund 0~09pO Total $1.2500 The Mayor now reports on his meeting with the Gilroy Elementary School Board with reference to site on school property for a new water well stating that the School Board decided not to grant the City'S re- quest for a portion of the school property a~ the southeast corner of Carmel and First Streets; that they did suggest that the Board would be willing in lieu of this exchange to advance to the City the sum of $1,000.00 to be used toward the purchase of a site suitable to the City at another location. The Mayor states that in view of the School Board's request for the Closing of Second Street from a point approxi- mately 150 feet west of Hanna Street to the east line of Carmel Street, said area oontaining .946 acres, be abandoned for the present until the School Board. is ready to request the closing of Second Street and at that time to deal with the Board on the basis of fair land value. The Mayor states that Mr.Harry E.Scholten had visited him voluntarily and offered to exchange with the City a piece of property known as Lot 12, Block 5 North, Range 7 West, James A Clayton's Addition to the City of Gilroy for the extension of the City water main, to consist of 4" cast iron pipe, from a point at the south City limits of Gilroy along South Monterey Road, a distanoe of approximately 640 feet, to his proper- General. Fund Library Fund Bond Fund #3 Bond Fund #4 Bond Fund #7 ,'" .... r- l.. 935 ty located on the east side of Monterey Road. Motion by Counoilman stevens, seconded by Councilman Wentworth, and oarried, that the City Attorney and the Water Committee meet with Mr.Harry E.Soholten to dis- cuss and draw up necessary papers for the exchange between Mr.Scholten [ and the City of Lot 12, Block 5 North, Range 7 West, for the extension of the City's water main to his property on South Monterey Road, and when the papers are oompleted to be returned to the Council for final action. [ The City Attorney reports that all bids as submitted are in order. Motion by Councilman Heiner, seconded by Councilman Mason, and carried, that the bid of the Granite Construction Company, of Watsonvil1e, Calif- ornia, for the construction of curbs and gutters on Princevalle, Carmel, Eigelberry, Forrest, Third, Sixth and Ninth streets, in the sum of $13,684.00 be accepted as the lowest and best bid, and that the Mayor and the city Clerk be authorized to sign the contract with the Granite Construction Company. Councilman Heiner now discusses the building permit submitted by Mr.Charles E.Pierce for the repair of his home damaged by fire. The Mayor suggests, and the Counoil concurs that Mr.Pieroe contact Mr. B.M.Klink, Deputy County Assessor, to have him make an appraisement of the property as the damaged home will be when work would be completed, Mr.Klink to submit his appraisement in writing to the Council. The Mayor now discusses the sewerage situation with reference to the Filice and Perrelli Cannery, and asks that the Council ooncur with him in exacting a definite admission from the Cannery that they will install a rotary soreen at the Cannery before the next canning season, and that further effort be made toward the conservation of water at the Cannery. A communication is read from the Division of Highways with refer- ence to payment of the City's portion ($10,250.00) toward the cost of i'~C- L installation of automatic traffic signals on Monterey street, the Division of Highways agreeing to wait upon the City's money until such time as the City receives its money from the sale of $10,000.00 of the Series G War Bonds, and requesting that a resolution be passed to provide them this future payment. Resolution No.181 is presented and read. Motion by Councilman stevens, seconded by Councilman Mason, and carried, that Resolution No.18l be adopted. RES 0 L UTI 0 N N o. 181 ---------- --- BE IT RESOLVED by the Mayor and Common Council of the City of 936 Gilroy, County of Santa Clar~, State of California, as follows: vmEREAS, the City of Gilroy is the owner of Series "G" War Savings Bonds in the prinoipal or face value of Ten Thousand($lO,OOO.OO) Dollars, and WHEREAS, the said City of Gilroy has heretofore directed that the bonds be sold for the purpose of defraying a portion of the cost of I installing traffic signals on State Highway Route 2 through the said City of Gilroy, and WHEREAS, a delay will be occasioned in the premises to cash said ] bonds. NOW, THEREFORE, BE IT RESOLVED, that when and as the proceeds of said bonds are availablethe same shall be forwarded to the Division of Highways of the State of California (2001 Van Ness Avenue, San Francisco 8, California, District IV) and BE IT FURTHER RESOLVED, that as of the time and place said Ten Thousand ($10,000.00) Dollars is so delivered to the said Division of Highways, the said City of Gilroy shall forward to the said Division of Highways an additional sum of Two Hundred Fifty ($250.00) Dollars, making the total sum so to be delivered to the said Division of High- ways in the sum of Ten Thousand Two Hundred Fifty ($10,250.00) Dollars. ADOPTED AND PASSED by the Common Council of the City of Gilroy this 14th day of August, 1947, by the following vote: ] AYES: Councilmen George M.Mason, Nat Heiner, J.H.Wentworth and Ray L.Stevens. NOES: None. ABSENT: Councilmen George A.Martin and James B.Thomas. CITY ~ROY. _ r1l?iv~ By _ ayor I? /k- (! ll:) : Approved:' ~ . ~ MBt~ '"" Attest: i..... ~,CA..~ City Cler . ~ Adjourned supjeot to the call of the chair. ~,u.,~ City C erk