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Minutes 1954/08/23 -1 F""38' -L ~) ~ Gilroy, California August 23,1954 This regular adj ourned meeting 0 f the Common Council is called to order by His Honor Mayor <George M.Mason. Present:Councilmen Carl W.Pate,Charles Gal10,J.Hughes Kennedy, Courtland M.Rush,Kenneth L.Petersem,Segundo Sanchez. This being the time specif'ied in a legal publication calling for bids for the resurfacing of Hanna Street f'rom Broadway to Sixth Street,Roaanna Street from First to Sixth Street and Second Street from Church Street to Hanna Stneet the Mayor now instructs the Clerk to wroceed with the opening of the bids. Four bids are presented and read:Wi1liam Radtke and Son-$21,589.30; George C.Renz Construction Company,Inc.-$21,695.04;Leo F.Piazza Paving Company-$19,508.24;Granite Construction Company-$17,967.72. The City Engineer and City Attorney are now instructed to ex~e the bids for calcu1ation,etc. Councilman Pate discusses the possibility of channelization of of traffic at Leavesley Road and Monterey Street. It is unanimously agreed that this matte~ be discussed with the Resident Engineer of the Division of' Highw~s,the chairman of the street Committee and the City Administrator and a report made to the Council on their findings. Councilman Pate discusses the matter of the parking of trucks on Monterey Street between Second Street and Seventh Street in view of' the cut back of the sidewalks and the present position of many of the electric signs. ~t is stated by the Councilman that 1539 if the trucks were prevented from parking on Monterey street between Second and Seventh streets that it would not be necessary to move any of the electric signs. The matter of and ordinance governing the park- ing of trucks be referred to the City Attorney for investigation. The City Engineer and City Attorney now report that they have completed examining the bids for street resurfacing and that they have found the ~ranite Construction Company to be in order and the lowest r'~ , I...... bid. Motion by Councilman Pate,seconded by Councilman Kennedy ~d carried that the bid of Granite Construction Company in the amount of $17,967.72 for t he resurfacing of Hanna street from Broadway to Sixth Street, Rosanna street from First Street to Sixth Street and Second Street from ChurCh Street to Hanna Street be accepted Won recommendation of the City Engineer and the City Attprney. Motion by Councilman Rush,seconded by Councilman Kennedy and carried that the Gilroy Gliders Club be granted free use of Wheeler Auditorium for the annual Folk Dance Festival on October 2,1954. The City Marshal presents a communltcation recommending t hat John DOherty,611 SWanston Lane,be appoited Special Police. r . L,.1 Motion by Councilman Rush,seconded by Councilman Pate and carried that the recommendation of the City Marshal be accepted and John Doherty be appointed Special Police for the period July 1,1954 to July 1,1956. Councilman Pate reports that the damage done by P. and E.Inc. to Eighth street has been repaired. It is unanimously agreed to waive the $200.00 withheld from P. & E.,Inc. for street damage and that P. and E. ,Inc. be paid the balance due on t heir contract on September 6,,1954. Councilman Sanchez now reports on the drainage matter on Miller Sloggh at the east end of the 8th Street Outfall storm Sewer and state s that Dr.E.J.Chesbro a member of the the flbod control commission for this area fO~uSanta Clara County had advised him that organization of the county-wide commission had not been completed nor provision made ~ for the securing of funds. Mr.Robert K.Byers,Frank Serafin and Albert Vosti "representing Gentry, Inc. are present and join in the discussion of the matter of drainage in Miller Slough southeast of the out1est of the 8th Street Outfall storm Sewer. The matter of P.M.A. assistance is discussed along with additional cost over and above the P.M.A.allotment for the drainage work. . .,.,----;----",,"~~,'w""';;,,~""'...~""~_~}~...,~~~jIllI(I~11f ~~.;.,,~~~.--""_.__."W.'l.,.I.'''''''"'.iI''''....~'''''-,~Ii!;- ,..~i*.~_'.....,~*',""~_..;"_~:;.-., -1 F"" /L Oi 1- ~) 1-t Motion by Councilman Sanchea,seconded by Councilman Pate and carried that appeal be made to the South Santa Clara Valley Water Conservation District and the Board of Supervisors of Santa Clara County for aid in the financing of the necessary work to widen and cieepen Miller Slough from Pacheco Pass Road at t he east end of the Eighth street Outfall storm Sewer to the Llagas Creek. Councilman Pate discusses the matter of trucks exceeding the 25 mile and hour speed limit on Monterey Street.' Motion by Councilman Petersen,seconded by Councilman Pate and carried that the City Clerk write a letter to the City Marshal and send a copy of this letter to each of the Police Officers asking them to be diligent in enforcing the 25 mile and hour speed on Monterey Street. The City A&ninistrator is instructed to contact the Resident Engineer of the Division of Highways and request that "STOP AHEADlI be painted on the pavement. on either side of the intersection of Fifth and Eigelberry streets. The matter of bids for police cars is discussed in view of manufacturers changing models at the present time. It is agreed to consider t he bids presented at ,the September 7th meeting. The City Attorney now presents and reads RESOLUTION NO.331. Motion by Councilman Kennedy,seconded by Councilman Petersen that RESOLUTION NO.331 be adopted. RESOLUTION NO.331 RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT WITH THE S9UTHERN PACIFIC COMPANY RELATING TO THE CONSTRUCTION AND MAINTENANCE AND OPERATION OF A 27-INC'H CORRUGATED METAL PIPE CROSSING NORTH OF M\.RTIN LANE. ., .J ., .J BE IT RESOLVED that the City of Gilroy enter into the lease or licensing Agreement dated the 9th day of JUly,1954 submitted by the said SOUTHERN PACIFIC CmMPANY covering the construction, maintenance and operation of a 27-inch corrugated metal pipe line crossing north of Martin Lane,in the City of Gilroy,and that the Mayor o~ the said City of Gilroy be and he is hereby authorized to execute the said Agreement on behalf of the said City of Gilroy. PASSED and JlDOPTED this 23rd day of August,1954, by the ., following vote: AYESt Councilmen Pate,Ga11o,Kennedy,Rush,Petersen,Sanchez .J NOES: Councilmen None ABSENT: Councilmen None. Approved: M~~nIo'~~ of Gilroy Attest: (]~.~ City Clerk Councilman Sanchez reports that purchase has been made of a tractor, ...~.... ... ..4 \ ,..." '''''I ...',,.... 1541 disc and terracer for use at the Sewer Farm. The City Attorney now presents and discusses a ~ase with the Coast Counties Gas and Electric Company for a portion of land owned by the city and located at the northeast corner of East and Old Gilroy streets. The City Attorney now presents and reads RESOLUTION NO.322. Motion by Councilman Pate, seconded by Councilman Petersen that RESOLUTION NO~332 be adopted. RESOLUTION NO.332 RESOLUTION AUTHORIZING RENEWAL OF'_,LEASE BETWEEN THE CITY OF GILROY MJD THE COAST COUNTIES GAS AND ELECTRIC COMPANY. ~REREAS, the City of Gilroy did on the second day of October,1944, enter into a written Lease wherein it did rent and Lease to the Coast Counties Gas and Electric Company,a corporation, the following described property located in the City of Gilroy,County of Santa Clara,State of California,and more particularly described as fo110ws,to-wit: BEING in Block 2 South,Range 7 East,as shown on Map No.8 accompanying the report of the referee s in the Las Animas Rancho partition suit of Henry Miller et a1 vs.Massey Thomas et al in the Superior Court of the State of California in and for the County of Santa Clara,Case No.5536,and is more particularly described as follows: BEGINNING at the point of intersection of the Northerly line of Old Gilroy Street with the Easterly line of East Street; thence Northerly along the Easterly line of East Street 50.00 feet;thence a right angles Easterly 20.00 feet;thence at right angles Southerly and parallel to East street 57.22 feet to the northerly line of Old Gilroy Street;thence Westerly along the said line 21.27 feet to the point of beginning. Surveyed and mmnumented Aug 14,1~44 by W.J.Hanna,Registered Civil Engineer No.3704,City Engineer of Gilroy and, ViliEREAS,the said lease provided for a term expiring on the ~lst day of August,1954 and contained provision giving said Coast Counties Gas and Electric Company the option of renewing the lease under the same terms and conditions and for the same rental for an additional period of ten (10) years upon giving the Lessor at least six (6) months notice of the Lessees of its intention to renew the lease;and WHEREAS, the said lessee has given the said Lessor more than 6 months prior to the expiration of said term of the said'lease its written notice of its election to exercise such option. NOW,THEREFOREh be it resolved that the said Lease be renewed for and additional period of ten (10) years from and after its expiration upon the same terms and conditions set forth in the said lease dated Otcober 2,1944 and that the Mayor be and he is hereby authorized to execute on behalf of the said City of Gilroy a new lease with the said Coast Counties Gas and Electric Company containing the same terms and conditions set forth in the former Lease excluding the provision giving the Lessee an pption for renewal. PASSED and ADOPTED this 23rd day of August,1954 by the following vote: AYES: NOES: USENT : Councilmen Pate,Gal1o,Kennedy,Rush,Petersen,Sanchez Councilmen None Councilmen None. ~"f @~ MAY R If: the. . y of Gilroy Atte~ : ~.~,~ City Clerk Building Inspector Byron Brown now appears before the Council to dis- cuss the request of several service station operators to place signs 1542 signs in the parking area at corners of streets intersecting Eige1- berry Street qirecting t~affic to their place of business. It is unanimously agreed to pe:mni.t:aigJla"t6 pePJ-aaedl;lIldth,e,Builciing Inspector authorized the designate the spots and the number of of signs to be erected. Mr.Phil West, Secretary of the Chamber of Commerce,now appears before the Council to invite the Mayor and Councilmen to attend the next meeting of the Board of Directors of the Chamber of '" Commerce,August 30th,7:30 P.M.,Chamber of Commerce office. The City Marshal now requests the hiring of one foot patrolman on to work nightsipaturd~s,and Sund~s during the summer season.It is unanimously agreed to grant the City Marshal's request and authcrrize him the hire one foot patrolman to work night on Sat- urd~s and Sund~s during the summer season. There being no further business to come before this meeting the Mayor now declares this meeting adjourned. (J, k-~ City Clerk