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Minutes 1959/09/21 2004 Gilroy, California September 21, 1959 This adjourned meeting of the Common Council is called to order by his Honor Sig Sanchez. Present; Councilmen Carl W. Pate, Courtland M. Rush, Everett C. Wentworth, and Wilford E. Jordan. Absent: Councilmen Kenneth L. Petersen and Charles Gallo. A letter is read from the Red Cross and Community Welfare re- questing use of the office vacated by the Judicial Court. Discus- sion is had on the matter. Motion by Councilman Jordan second by Councilman Wentworth and carried that the Red Cross and Community jJelfare's request be granted to use the office vacated by the Judi- cial Court. A letter from the Planning Commission is read approvin~ the final map of Eschenburg Park, Unit No.3 and recommending that the County be asked to establish plan lines for future extension of Wayland Lane. After discussion is had on the first item, motion by Councilman Pate second by Councilman Rush and carried that the final map of Eschenburg Park, Unit No. 3 be approved. Discussion is had on the second item. Motion by Councilman Rush second by Councilman Pate and carried that the Planning Commission's recom- mendation to request the County to establish plan lines for future extension of Wayland Lane be granted. Administrative Assistant Reinsch reports on the .Ol~ and .051 vending machine license fees survey requested by the Council at the last regular Council meeting. Councilmen Pate and Wentworth are in favor of leaving our section of the license ordinance govern- ing vending machines to remain as it is. Discussion is had on the matter. Motion by Councilman Rush second by Councilman Pate and carried that Mr. R. Rex Thomas' previous request to change the li- cense fees affecting .Ol~ and .05~ vending machines be denied. Director of Public vvorks Kludt reports on a traffic count of vehicles crossing the Southern Pacific Company's tracks on Ninth Street. It is reported that from 6:00 a.m. to 10:00 p.m. there were 1,481 vehicles crossing this street and 19 trains passing over the tracks at this crossing. The Mayor suggests that this report be referred to the Public Utilities Commission for study. Discussion is had on the matter. Director of Public Works Kludt is instructed to submit the traffic count report to the Public Utilities Commission requesting that a signal be installed at the 9th Street railroad crossing. The City Attorney presents and reads Resolution No. 532. Mo- tion by Councilman Jordan ~econd by Councilman We~tworth that Re- solution No. 532 be adopted. RESOLUTION NO. 532 RESOLUTION DECLARn~G THAT PROCEEDINGS HAVE BEEN INITIATED BY THE CO~TI~ON COUNCIL OF THE CITY OF GILROY TO ANNEX TO SAID CITY CERTAIN UNINHABITED TERRITORY DESCRI8ED HEREIN AND DESIGNATED "GILROY SE'ivER FARM ANNEXATION NO. 3-,"AND GIVn~G NOTICE OF THE PROPOSED ANNEXA- TION . AYES: NOES: ABSENT: COUNCILMEN: Pate, Rush, ~entworth, Jordan COUNCILMEN: None COUNCILM~J: K. Petersen, Gallo 2005 The City Attorney presents and reads Rp,solution No. 533. No- tion by Councilman Rush second by Councilman Pate that Re~olution No. 533 be adopted. r L- RESOLUTION NO. 533 RESOLUTION OF THE CONIMON COUNCIL OF THE CITY OF GILROY ESTABLISI-I- ING THE SPECIFICATIONS AND DESIGN STANDARDS FOR PAVING, CURBS, SIDEWALKS, GUTTERS, MANHOLES, FIRE HYDRANTS, VALVES, AND OTHER FACILITIES REFERRED TO IN RESOLUTION NO. 508 OF THE CITY OF GILROY. AYES: COUNCILr~N: Pate,Rush, Wentworth, Jordan NOES: COUNCIL~lliN: None ABSENT: COUNCILMEN: Petersen, Gallo The City Attorney presents and reads Resolution No. 534. Mo- tion by Councilman Wentworth second by Councilman Jordan that Reso- lution No. 534 be adopteQ. RESOLUTION NO. 534 RESOLUTION OF THE CO~TI~ON COUNCIL OF THE CITY OF GILROY CO~~ENDING AND THANKING THE SPECIAL CITIZENS CO~~lITTEE APPOINTED TO ASSIST THE COr~10N COUNCIL IN FRAMING A FREE-HOLDERS CHARTER FOR THE CITY OF GILROY. AYES: COUNCILMEN: Pate,Rush,Wentworth, Jordan NOES: COUNCILMEN: None ABSENT: COmJCIL~lliN: Petersen, Gallo n LJ Councilman Jordan asks Chief Administrative Officer Carr if he will have booklets of~the charter printed. Mr. Carr states that he will have charter booklets printed. Councilman Wentworth reports on the storm drain problems aris- ing from the west side of town. . Mr. Philip Velasco comes before the Council requesting the installation of storm drain facilities for his property and neigh- boring property owners. The Mayor explains to Mr. Velasco that the City is attemptin~ to negotiate with the County for the installation of the Princevalle Street Storm Drain. Councilman Petersen arrive~ and takes his seat at the Council table. Councilman Pate reports on the Trafficway Committee meeting in San Jose which he and Mr. Reinsch attended. Mayor Sanchez states that he is in favor of the proposed bond issue which Councilman Pate reported on, only in the event that districts will be formed. Mayor Sanchez presents and reads a letter from the County Council requesting the City to endorse a pro~lamation on alcoholism. The Mayor requests the Council's permission to sign the proclama- tion. Motion by Councilman Wentworth second by Councilman Peter- sen and carried that the Mayor be authorized to sign the alcoholism proclamation. Chief Administrative Officer Carr requests permission to pay employees for emergency overtime during the recent flood. f"lotion by Councilman Pate second by Councilman Jordan&carried that Chief Administrative Officer Carr be instructed to pay emergency workers for overtime during the last flood. Chief Administrative Officer Carr requests all Councilmen to contact him if they are planning to attend the League of California Cities' Convention in San Francisco on October 18th through October 21, 1959. Director of Public Works Kludt reports that the Gentry sewer meter has been installed. ~1ayor Sanchez reports that the City must acquire an encroach- ment permit from the Division of Highways before the Gilroy Food Products Company will be able to install a sewer line connected to the outfall sewer line. Councilman Petersen reports that the Kiwanis Club toured the Filice and Perrelli Canning Company this evening. Motion by Councilman Pate second by Councilman Wentworth and carried that this meeting be adjourned to Monday, October 5, 1959, at 8:00 p.m. in the Council Chambers, Wheeler Auditorium, Gilroy, California. c ~ (1//~ City Clerk