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Minutes 1960/01/04 2025 , Gilroy, California January 4, 1960 This regular monthly meeting of the Common Council is called to order by His Honor Sig Sanchez. Present: Councilmen Carl W. Pate, Courtland M. Rush, Kenneth L. Petersen, Everett C. Wentworth, and Wilford E. Jordan. Absent: Councilman Charles Gallo. The Mayor now asks if all Councilmen have received copies of the minutes of the regular monthly meeting of December 7th and the regular adjourned meeting of December 21st. All Councilmen answer in the affirmative. The Mayor now declares the minutes of the regular monthly meeting of December 7th, and the regular adjourned meeting of December 21, 1959 approved. A letter is read from the Gilroy Union High School requesting permission to salvage piping used to hold up awnings in the grand- 'stands at the Gymkhana Grounds. Chief Administrative Officer Carr states that two representatives from the school are present in the audience. Mr. Floyd Emerson states that he and Mr. Dan Woodard are present to answer any questions which might arise concernin~ the high school's request. Discussion is had on the matter. Mo- tion by Councilman Jordan second by Councilman Wentworth and car- ried that the request of Gilroy Union High School to remove the pipe be granted, that the School use care not to damage the grand- stand and that the School assume all liability for any damage that might arise in the process of removal. Mr. Floyd Emerson thanks the Council for granting the high school permission to use the piping. A letter is read from the Gilroy Public Schools requesting use of Wheeler Auditorium in June 1960 for graduation exercises. Motion by Councilman Rush second by Councilman Pate and carried that the Gilroy Public Schools be granted permission to use Wneeler Auditorium from June 13th through 16th,1960 for graduation exercises. A letter is read from Edith Ayer O'Neil requesting action of the Council to stop speeding on Second Street. Chief Administra- tive Officer Carr reports that he notified the Police Department about this matter. Discussion is had concerning speeding on City streets. Councilman Petersen states that the City is short of police man-power and that we should have parking meters in order to have more patrolman to control speeding. The Mayor suggests that~he letter from Edith O'Neil be referred to the Police Com- mission for study. Councilman Rush reports that this situation has been discussed several times and due to numerous complaints the City needs an additional patrolman to take care of the back street traffic. Chief Administrative Officer Carr requests that a date be set for a joint meeting of the City Council, Planning Commission, and Representative from the County Planning Department to discuss augmenting the County Plan for Gilroy. All Councilmen agree that January 25th is a satisfactory date. Chief Administrative Officer Carr recommends that Mrs. Cecille K. Kirk be advanced to the next step in the salary range as she has completed six months employment with the City. Motion by Councilman Pate second by Councilman Rush and carried that Mrs. Cecille K. Kirk be advanced to the next step in the salary range. A letter is read from Marshal Sturla recommending that Gus Steele be advanced to the next step in the salary range. Motion by Councilman Rush second by Councilman Pate and carried that Gus Steele be advanced to the next step in the salary range. . A letter is read from the State Department of Justice regard- ing attendance of City Police Chiefs at peace officers zone meet- ings. No action is taken and this matter is tabled. A letter is read from the Santa Clara County Flood Control and Water Conservation District with a proposed resolution to amend the Flood Control and Water Conservation Act. Discussion is had on the matter. The Mayor recommends that the City accept this pro- posal. Motion by Councilman Pate second by Councilman Wentworth and carried that the City notify the Santa Clara County Flood Control and Water Conservation District that we are interested in the amendment. Water Samples taken by the Santa Clara County Health Depart- ment on December 12tp are read and are satisfactory. Reports of the Police Department, Poundmaster and City Off- icers are presented and read. City Clerk Carr states that the "'l ' _J ~ I I I - L... 0026 .' Building Inspector being on vacation has not submitted his report, but that he will submit two reports at the next regular monthly meeting. Motion by Councilman Petersen second by Councilman Rush and carried that these reports be accepted as read. Councilman:Pate, Chairman of the Finance Committee, reports that the Finance Committee recommends that the bid for general liability and auto insurance be awarded to Zurich Insurance Com- pany. Motion by Councilman Pate second by Councilman Wentworth and carried that the bid for general liability and auto insurance be awarded to Zurich Insurance Company, in the amount of $3911. 08. . Motion by Councilman Pate second by Councilman Rush and carried that the bills as presented be accepted and warrants drawn on the Treasurer. Purchasing Agent Reinsch requests approval to purchase re- flectorized street signs for the amount of $19.80 per sign against $9.80 for signs which are not reflectorized for night visibility. Discussion is had on the matter. Motion by Councilman Pate second by Councilman Jordan and carried that the Purchasing Agent be authorized to purchase street signs that are not reflectorized. The City Attorney reports that the charter will be filed with the Secretary of State in the next few days. The Mayor reports that there will be an Inter-City Council Meeting on January 7th and an Ordinance Committee meeting on January 5th. Motion by Councilman Wentworth second by Councilman Pate and carried that this meeting adjourn to January 18, 1960, at 8:00 p.m., Council Chambers, City Hall, Gilroy, California. ;;;/3 CaNz/ , Ci..ty , Clerk '-