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Minutes 1963/12/02 ">'<'~'_'=,,,,,,,""""''''''.....'''''''W='''''''''''_Clli,'~~~'''' ,'__""",,,,,__~~q,.,,,,,,-"=';"'4/.;?"""'''''''''''-''<''''=''''W;ii'!,'.,,,;;;r.~~"4'"';;';{;'~";.1,~:<i~,,,,,,~,',g"'\,;;,,,,,,,*,,~=',,"~~""'''i~''''''''''''.''''''''''''~.:r,",_"-','tt',~~)!'.;=-~""~~"oC;J;",~"""'''''','=",~,~'",;,'')'''44=~:!ilf~~-,-'V~",'\;",'.i,"""~~,'",:,;c:;~0.",";;:,,:,;,- ';o;~-"',~=;;~""'CSY=i;;''j'"'t'.~"",,,K'' ',) ,:) 1 .... ",.) I "'" ..... '- _.ok. f,_J Gilroy, California December 2, 1963 This regular monthly meeting is called to order by His Honor Kenneth L. Petersen at 8:00 p.m. Present; Council Members: George T. Duffin, Chester R. Eckard, Norman B Goodrich, Wilford E. Jordan, Everett C. Wentworth and Kenneth L. Petersen. Absent: Council Members: Charles F. Quartirol i. The Mayor asks if all Council Members have received copies of the regular meeting of November 4, 1963. All Councilmen answer in the affirmative. The Mayor now asks if there are any errors or omissions in the minutes as mailed. No errors or omissions are noted. ' The Mayor now declares the minutes of the regular meeting of November 4, 1963 approved. The Mayor states that this is the time and place for opening of bids for one additional police vehicle. Purchasing Agent Reinsch opens the bids and they read as follows: 1. Quality Rambler - $2,217.36; 2. Tom Shellworth Chevrolet Co. - $ 2,378.48. Counci Iman Quarti rol i enters and takes his seat ,at the Counci I table. 3. Proctor Motors - $2,296.62. The Mayor refers the low bid of Quality Ramblerto the City Attorney for checking. The City Attorney states that the bid does not have a delivery date, however since the delivery date Is Included in the specifications the bid of Quality Rambler is in order. Motion by Councilman Duffin second by Councilman Wentworth and carried that the bid of Qual ity Rambler in the amount of $2,217.36 for I additional police vehicle be awarded. A report from the Planning Commission is presented and read informing the Council of the density limitations in IR-3" zones; informing the Council of a committee meeting with the Elementary School Board on the proposed change of EI Roble School Site~ and recommending for approval the final map of Las Animas Estates, Unit #3. Discussion is had regarding the density limitations in IIR-311 zones. The Council wish to meet with the Planning Commission at their December 19th meeti ng to study the 2,000 ft. dens i ty Ilmi tation in IIR-3" zones. The Council members wish to be reminded of this work meeting. Motion by Councilman Wentworth second by Councilman Duffin that the final map of Las Animas Estates Unit #3 be approved subject to fil ing of the proper bond and payment of the required fees. The City Attorney presents an agreement for Las Animas Estates, Unit #3. He also presents and reads Resolution No. 792. Councilmen Wentworth and Duffin withdraw the motion approving the final map of Las Animas Estat~s, Unit #3. ~) :~i -j f) *---- -"- Motion by Councilman Wentworth second by Councilman Duffin that Resolution No. 792 be adopted. RESOLUTION NO. 792 RESOLUTION APPROVING AGREEMENT BETWEEN THE CITY OF GILROY AND THE DONALD L. STONE ORGANIZATION FOR THE FURNISHING AND CONSTRUCTION OF IMPROVEMENTS ON SUBDIVIDED LAND TO COMPLY WITH CONDITIONS UNDER WHICH SUBDIVISION KNOWN AS LAS ANIMAS ESTATES, UNIT NO.3, TRACT 3583, WAS APPROVED BY THE COUNCIL. PASSED AND ADOPTED this 2nd day of December, 1963, by the following vote: AYES: COUNCIL MEMBERS: Duffin,Eckard,Goodrich,Jordan,Quartiroli ,Wentworth, and Petersen. COUNCIL MEMBERS: None COUNCIL MEMBERS: None NOES: ABS ENT: City Administrator Carr presents proposed ordinance amending Section 15.69 of the City Code limiting parking on designated streets and states that the ordinance was published by title and summary. Motion by Councilman Goodrich second by Councilman Jordan that the, reading of Ordinance No. 712 be waived and that it be adopted. ORDINANCE NO. 712 AN ORDINANCE OF THE CITY OF GILROY AMENDING SEC. 15.69 OF THE GILROY CITY CODE LIMITING THE TIME OF PARKING OF AUTOMOBILES ON CERTAIN STREETS AND PLACES IN THE CITY OF GILROY PASSED AND ADOPTED this 18th day of November, 1963, by the following vote: AYES: COUNCIL MEMBERS: Duffin,Eckard,Goodrich,Jordan,Quartiroli ,Wentworth, and Petersen. NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None The City Attorney reports that he has obtained a legal opinion on the re- quest of Woodside Homes for City purchase of 4.58 acres In Westwood Acres Subdivi- sion from Mr. Richard Carpenter, Advisor of the League of California Cities and has determined that the City is not obligated to purchase any of the land at this time. Discussion is had on the proposed Uvas Parkway. The City Attorney presents and reads Resolution No. 793. Further discussion is had on the proposed Uvas Parkway policy. Motion by Councilman Wentworth second by Councilman Duffin that Resolution No. 793 be adopted. RESOLUTION NO. 793 RESOLUTION ESTABLISHING AND DECLARING POLICY AS TO ACQUIREMENT OF RIGHT OF WAY FOR UVAS PARKWAY PASSED AND ADOPTED this 2nd day of December, 1963, by the following vote: AYES: COUNCIL MEMBERS: Duffin,Eckard,Goodrich,Jordan,Quartirol i ,Wentworth, and Petersen. NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None The Mayor instructs the City Attorney to reply to John Kent regarding the legal opinion on purchase of property in the Westwood Acres subdivision and in- forming him that the City may negotiate with him in purchasing ~ of the proposed Uvas Parkway that is within Westwood Acres Subdivisi.on. The City Engineer is excused from this Council meeting. The City Attorney presents copies of City Code sections referring to legal procedures necessary to be followed to require property owners to install curbs, gutters and/or sidewalks. Copies of a list of property owners that have no sidewalks, and/or no curbs and gutters are also given to each Council Member. The Council wish to table this matter to study the information compiled before action is taken. Discussion is had regarding specific locations where hedges, fences, and other obstacles obstruct the walkway in instances where sidewalks are not instal- led and will not be required since 50% of the area is not sidewalked. Motion by Councilman Jordan second by Councilman Quartiroli and carried that the City Attorney be instructed to notify all property owners in the City limits of the City of Gilroy to remove any and all impediments, obstacles, and/or obstructions to the normal flow of pedestrian traffic in the sidewalk area. The City Staff is instructed to prepare a list of the various property owners having impediments, obstacles, and/or obstructions in their sidewalk area so that the City Attorney can notify these property owners of the Council action on this matter. The City Administrator presents and reads a letter from Mr. Robert Silvals insurance carrier showing evidence of insurance for his taxi business in the City. I - i'~~""~="'""'<'-:-"-~-/;('''''''''''''''.-''"'':~'''_-'''=''4_'"--'''''',"",:~,=_'t;U""!-""~~_"",,'r,,=.'='~"'-"-"~~',,~:,~~%O''''''""'=-'~~~~"~~""'~~__~,:"":''''i:'''I=;;-J~':"'''~'};?'';WIL",,_''''.:''''L'=='~,'t;i:."I2]~='::';';::=':"X:/:,,~~.~=t';;:0:,;;:;'.';o:"- ~)" ~, 1 il' to' I~ - ~j t , He explains that Mr. Frank Stegall was permitted to provide taxi service during the time that Mr. Silva was denied insurance coverage and that Mr. Stegall has made an informal request to apply for a taxi business in Gilroy. City Administrator Carr recommends that an additional taxi franchise not be granted to Mr. Stegall since Mr. Silva has recently provided insurance coverage and that his franchise can now be reinstated. He states that the City does not warrant two taxi franchises at this time. The Council agree with the City Administrator. City Administrator Carr reports and explains the failure of a retaining wall in Miller Slough repaired by Howson Brothers. Water samples taken by the Santa Clara County Health Department are pr& sented and read. All samples are satisfactory. The Mayor reports that all Council Members have received copies of the report of receipts of City Officers; progress reports of City Officers; report of the Building Inspector and Fire Department; and the City Auditor's report from July I, 1963 to November 30, 1963. Motion by Councilman Goodrich second by Councilman Wentworth and carried that all reports be accepted as presented. Discussion is had regarding automobile frames stored on the front lawns in certain residential areas. Chief of Pol ice Laizure reports that legally the City cannot require removal. Discussion is had regarding parked house-trailers on residential lots used for living quarters. Councilman Goodrich asks if there has been any progress on the survey of the drainage situation on EI Cerrito Way. Director of Publ ic Works Kludt reports that the City Engineer was issued a purchase order for design and immediate action will be taken following the des i gn . Councilman Quartiroli asks if there has been any progress on the proposed plan for preparing lot division on the Gymkhana Property. The City Administra- tor states that the City Engineer has been instructed to prepare this proposed plan. The Mayor states that there is an Inter-City Council Meeting in Alviso on December 5th and a committee meeting with architects for proposed Police and Fire facilities on December 6th at 3:00 p.m. Councilman Eckard asks if the program Is underway with the State Person- nel Board for selection of a City Administrator. City Administrator Carr reports that the State has the program underway. Motion by Councilman Goodrich second by Councilman Wentworth and carried that this meeting adjourn at 10:24 P.M. ", ) --~ ~) i I ~