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Minutes 1957/02/04 n u 'I .J n u 1 1803 Gilroy, California February 4,1957 This re~ular monthly meetin~ of the Common Council is called to order by His Honor Mayor George C.Milias. Present:Councilmen Carl W.Pate,Si~ Sanchez~Charles Gal~,Everett C. Wentworth. Absent: Councilmen Kenneth L.P'etersen, Courtland M. Rush. The Mayor now asks if all Councilmen have received copies of the minutes of the regular monthly meeting of January 7th, the regular adjourned meeting of January 21st and the regular adjourned meeting of January 22,1957. All Councilmen answer in the affirmative. The Mayor now asks if there are any errors or corrections to be made in the minutes as presented. No errors or corrections are noted. The Mayor now declares the minutes of the regular monthly meeting of January 7th, the regular adjourned meeting of January 21st and the regular adjourned meeting of January 22,1957,approved. A communication is read from Stokely-Van Camp Inc.requesting a five year lease on a portion of the city 3ewer farm property for use as a viner station. ~ouncilman Petersen is now present and occupies his seat at the Council table. Councilman Courtland M.Rush is now present and occupies his seat at the Council table. The Mayor reviews the Stokely-Van Camp, Inc. request for additional time on their lease. Motion by Councilman Pate, seconded by Councilman Rush and carried that the Stokely-Van Camp, Inc. lease on a portion of the city sewer farm property for use as a viner station be extended for a period of one year to November,1957 and the Stokely-Van Camp,Inc.people be advised that the reason for denying their request for a five year lease is that the city may have use for the property in the near future. A communication is read from the Division of T--lighways advisin.o: the Council of the amount of gas tax funds estimated to be available for the fiscal year 1957-1958. This communication is referred to the Street Committee and City Engineer for study, recommendation and report to the Council. A communication is read from the Pacific Gas and Electric Comnanv f6~>both gas and electricity with checks attached for the gas f~an~hise tax and electric franchise tax attached, and statements attached to each with reference to the cashin~ of the checks not jeopardizing the negotiations between the company and the city with reference to the gas and electric franchises. The gas franchise tax for the year 1956-)3,163.24;the electric franchise tax for 1956-~4,315.23,total for both franchises-$7,47S.47. Councilman Pate, chairman of the Finance Committee, reports that the city's report on its contention for settlement of the franchises with Pacific Gas and Electric Company will be ready by the end of the week and will be presented to the company. A communication is read from the Santa Clara County Flood Control and Water Conservation District requesting that the City ~anager, City Engineer,Planning Director and Building Inspector attend a meet- ing to be held in San Jose on February 8,1957 to discuss a coordinated program forseveral matters pertaining the issuance of bu*lding permits, etc.along major creek channels within the county. Councilman Wentworth states that he will attend, the City Administrator,the Burnlding Inspector and W.J.Hanna,Jr. of the City Engineer's office also advise that they will attend the meeting. A communication is read from Frank G.Bonelli,Assemblyman-52nd District with reference to AB-64,which he introduced in the Legislature, which would ban the sale of crime horror comic books to minors under 18 years of age. A resolution adopted by the City of Bakersfield on this subject is attached. This matter is referred to the Ordinance Committee with a request to present a resolution at the next meetin~ of the Council favoring such legislation. A communication is read from Islam Temple,A.A.O.N.~I.S. requesting permission to hold a parade in Gilroy on February 14,1957. Motion by Councilman Sanchez,seconded by Councilman Wentworth and carried that Islam Temple,A.A.O.N.M~'S. be granted permission to hold a parade in Gilroy on February 14,1957,the parade to follow the route outlined in their letter and that the Shrine officials be advised to contact the City Marshal and advise him of the exact time the parade will be held. " --_:- 1804 This being the time specified in a call for bids for two new automobiles for use of the Police Department mailed to local auto- mobile dealers the City Clerk states that there are three bids. The Mayor now 'or'ders the opening; of the bids. The following bids are presented and read: Madonna Motors-2 Plymouth Plaza models-6 cylinder- 4 Dr.sedans for $2435.84 cash and two 1956-6 cylinder Ford Sedans now used by the Police Department; Culwell Chevrolet Company-Chevrolet,model 1503-6 cylinder-4 Dr. Sedans for $2516.12 cash and two 1956-6 cylinder Ford Sedans now used by the Police Denartment;Byers Motor Company-2 Ford 6 cylinder Custom 4 Dr.,Model 1957 Customline 4 door sedans for ~2237.50 cash 0 and two 1956-6 cylinder Ford Sedans npw used by the Police Department. : · Motion by Councilman Rush,seconded by Councilman Sanchez and carried that the bid of Byers Motor Company for 2-Ford 6 cylinder Custom 4 Dr.,Model 1957 Customline 4 door sedans automobiles for ~2237.50 cash and two 1956-6 cylinder Ford Sedans now used by the Police Department,be accepted,after aDproval by the City Attorney of the bid form,as the lowest and best bid. Councilman Sanchez discusses the matter of new radios for the two new nolice cars. Motion'by Councilman Sanchez,seconeed by Councilman Petersen and carried that the Purchasing Ag;ent contact the County Communications Director with reference to securing competitive bids for new radios for the cars and that the purchase of the radios and the delivery of the new cars be coordinated. City Marshal Harold Sturla requests that screens between the front and back seats of the new cars be provided. Councilman Sanchez presents a request from the Police Department to trade the 30-30 rifle now in their possession for a police type shot gun. It is unanimously agreed that the 30-30 carbine be traded for a 12 ga.shot gun, this transaction to be handle by the Purchasing Agent and the City Marshal. Councilman Sanchez presents and reads portions of a proposed agreement between the Gilroy High School Trustees and the City with reference to the proposed swimming pool and its operation. Several corrections are sug;gested by the Councilmen and it unanimously ~ agreed to have the agreement redrawn with the corrections noted and that each Councilmen be furnished a copy of the revised agree- :~ ment for study. Councilman Pate states that he has no report on specifications for proposed substitute street for Forest Street from I.O.O.F.Avenue to Leavesley Road. Councilman Sanchez reports that members of his committee have viewed the area in which a request has been made for water service on Forest Street north of Swanston Lane and that no decision has been reached but suggests that a meeting be held between the property owners and the Water Committee to discuss the requested service. Councilman Rush,chairman of the Fire Committee, reports that he has nothing to report on a suggested ordinance to curb motorists and other interefering with the fire department when answering calls and fighting fires but that he has discussed the matter with the Fire Chief. It is unanimously agreed that city ordinances be searched for an ordinance covering this subject and that the League of Calif- ornia eities be requested to furnish copies of ordinances of other cities that pertain to this matter. The Mayor reads a letter from Assemblyman Bruce Allen requesting that the city be represented at a meeting of the Bay Area Rapid Transit committ~e to discuss proposed legislation. The Mayor urges that any Councilman who can attend to do so. Councilman Pate, chairman of the Finance Committee, reports progress on the negotiations with the Pacific Gas and Electric Company with 0'1" reference'to the gas and electric franchises now under discussion and that the city would have some figures to present by the end of the week. " Couricilman Pate reports that the ~50,000.00 in U.S. Treasury Certificates now owned by the City mature on February 15,1957 and recommends that these certificates be llrolled overll, as recommended by r1r.V.N.Lundy,city investment counsellor,for one year at 3 3/8% interest,as the committee has determined that the money will not be needed by the city for another year. Motion by Councilman Pate, seconded by Councilman Hush and carried that the ~50,000.00 par value U.S. Treasury Certificates be reinvested for a period of one year at an interest rate of 3 3/8%,to mature February 15,1958. Councilman Pate discusses the investment of ;~15,000.00 in Series llGll 'v'var Bonds owned by the city that have matured and states the c "".. l. ( 1805 f Finance Committee recommends that the bonds be cashed and the~15,000.00 be d~posited in the American ~rust Company in an inactive account at 3% interest. . Motion by Councilman Rush,secorlded by Councilman Wentworth and carr"ed that the~15, 000. 00 in Series "G" War Bonds owned by the City that have now matured be cashed and the proceeds of the sale be d~posited in the American Trust Company in an inactive account at 3,10 interest. Councilman Pate recommends that the Council call for bids for wrecking the old Bank of America building located on the east side of Monterey Street between Martin Street and Lewis Street. Motion by Councilman Pate,seconded by Councilman Wentworth and carried that advertisement be made calling for bids for wrecking the old Bank of America building and that bids be opened on March 4;1957 ~t the regular monthly meeting of the Council. Councilman Pate requests permission to contact the Southern Pacif!i:c Company to discuss the matter of using a portion of their property in the rear of the Regal Service 3tation and Safeway Store, for park- ing lot purposes. It is unanimously agreed that Councilman Pate be ~)iven permission. to contact the Southern Pacific Comn"any. All . . $a~c;'ne'%. oo..~' Councilman#\chalrman of the Water Committee, states that he has no report to make on a proposal to increase water rates but will have a report ready for the next Council meeting. Building Inspector Byron Brown presents a request from Gilroy Homes,Inc. to place a sign on the property of A.L.Gurries located on the north side of First Street between Church and Hanna streets. A communication is read from the City Planning Commission of the City of Gilroy recommending the approval of the map of "Eschenburg Park,Unit No.lll with~~ the additional easements as noted on the map. Motion by Councilman Pate, seconded by Councilman Petersen and carried that the map of "Eschenbun,; Park,Unit No.lll as presented and recommended by the City Plannin~ Commission of the City of Gilroy with the additional easements recommended by the Commission,be aDnroved. A drawing of the sign propo~ed to be erected by Gilroy Homes,Inc.on property of A.L.Gurries located on the north side of First Street between Church and Hanna streets, is now presented and discussed. Motion by Councilman Petersen, seconded by Councilman Sanchez and carried that Gilroy Homes,Inc. be f':ranted a permit to place a sign on the property of A.L.Gurries located on the north side of First Street between Church and Hanna streets as se.t forth on the drawing of the sign and location drawing presented and viewed by the Council the sign to remain at the location designated in the drawing at the will and pleasure of the Council. The followin~ resolution is presented and read. ',J :.. . RESOLUTION 1f/(,-"1;. WHEREAS, THE PRESIDENT of the United States has nroclaimed February 10,1957,as "National Guard Recruiting Day",and . WHEREAS, National Guard Recruiting Day and George Washington's birthday are to be celebrated during the same month throughout the United States,and WHEREAS, George Washington,our Nation's first president, was its first advocate of s strong militia force, and WHEREAS, the National Guard has long played a distinguished role in our history as "America's First Line of Defensell,and VJHEREAS, the City of Gilroy has derived security and other advantages through the presence here of units of the 49th Infantry (Argonaut) Dmvision of the California National Guard: NOW,THEREFORE,BE IT RESOLVED,that the Mayor and Common C6uncil commends the California National Guard,with particular emphasis on the units in Gilroy for the outstanding job it has been doing in training our young men and helping secure our community and way of life, and BE IT FURTHER RESOLVED that February 10,1957, is proclaimed as llNational Guard Recruiting Day" in Gilroy. BE IT FURTHER RESOLVED THAT THE Mayor and Common Council urges all young men who have a military obligation to our country,to investigate the advantages and opportunities to themselves and to their community and nation,of service with their hometown unit of the 49th Infantry (Argonaut) Division of the California National Guard. Motion by Councilman Pate, seconded by Councilman Petersen and carried that the Resolution proclaimin~ February 10,1957 as National Guard Recruiting Day be approved. Motion by Councilman Petersem,seconded by Councilman Wentworth and carried that Certificate No.2 of Higgins and Root,architects, recommending payment of :p4980. 60 to Gordon E. Farot te, contractor, 1 ROI',.' - -' ,,) , . . . for work completed on the Library Imnrovement contract, be approved and a warrant in the amount of ;~4980. 60 be made to Gordon E. Farot te. The December,1956 report of the County Controller on fines collected for the month of December,1956;the report of the State Board of Equalization on Sales and Use Tax collections for the month of October,1956;the January,1957 report of arrests by the Police Depart- ment;the January,1957 report of the Buildin~ Inspector:the January, 1957 reports of water samples taken by the County f1ealth DeDartment showin~ all samples satisfactory and the January,1957 report of the Poundmaster are presented and read and ordered filed. Applications for an On Sale Beer and Wine license from John M.Costa, d.b.a.Happy Days Cafe,227 N.Monterey Street and an On Sale General license from VinCent Villafranca,d.b.a.Central Cocktail,50 N.Monterey Street, are presented and read.No objection is made. The reports of city officers are presented and read. I~otion by Councilman Pate, seconded by Councilman Rush and carried that the reports of city officers be accepted as read and placed on fi 1 e . Motion by Councilman Pate,seconded by Councilman Rush and carried that bills as presented be allowed and warrants ordered drawn on the Treasurer. Councilman Sanchez, chairman of the Water Committee, requests permission to have the City Engineer view a proposed new route for a water line from Uvas Dam to the city reservoir. It is unanimously agreed to ~rant permission as requested. Motion by Councilman Pate,seconded by Councilman Wentworth and carried that this meeting adjourn to Monday,February lR,1957 at 8 0' clock p.m., Council chambers, Ci ty I-tall, Gilroy, California. G.G..~~ City Cle k