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Minutes 1965/05/03 l Q.11C) .....,"z "ta '- Gilroy, California May 3, 1965 This regular Council Meeting was called to. order by His Honor Kenneth L. Petersen at 8:02 p.m. Present: Council Members: John E. Allemand, George 1. Duffin, Charles F. Quartiroli, Everett C. Wentworth, and Kenneth L. Petersen. * See p~ge 2447 Absent: Council Members: Chester R. Eckard and Norman B. Goodrich. re:omission The Mayor introduced new City employees: John R. Miller, Poundmaster; and John D. Spencer,. Pol ice Patrolman. The Mayor stated that it was the time and place scheduled for the Public Hearing on the proposal to annex "Rosanna Annexation No.1 to the City of G i 1 roy'l . He asked if anyone in the audience wished to speak for or against the proposal. There was no comment from anyone in the audience. Motion was made by Councilman Duffin seconded by Councilman Quarti- roli and carried to close the Public Hearing. The City Attorney presented and read Resolution No. 919. Motion was made by Councilman Wentworth seconded by Councilman Duffin to adopt Resolution No. 919. RESOLUTION NO. 919 RESOLUTION DECLARING THAT NO AAJORITY PROTEST HAS BEEN MADE TO THE ANNEXATION OF TERR ITORY DES I GNATED I N THE PROCEED I NGS AS "ROSANNA ANNEXATI ON NO. 1 TO THE CITY OF G I LROY". PASSED AND ADOPTED immediately following the hearing mentioned in the above resolution, this 3rd day of May, 1965, by the following vote: AYES: COUNCIL MEMBERS: Allemand, Duffin, Quartiroli, Wentworth, and Petersen. NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Eckard and Goodrich. The City Attorney presented and read Resolution No. 920. Councilman Goodrich entered and took his seat at the Council table at 8:09 p.m. Motion was made by Councilman Quartiroli seconded by Councilman Alle- mand to adopt Resolution No. 920. RESOLUTION NO. 920 A RESOLUTION PROVIDING FQR THE ALTERATIONS OF THE BOUNDARIES OF THE CITY OF, GILROY BY THE ANNEXATION THERETO OF CERTAIN UNINHABITED TERRITORY DESIGNATED AS "ROSANNA ANNEXATION NO.1 TO THE CITY OF GILROY" AND FOR THE INCORPORATION OF SUCH ANNEXED TERRITO~ IN AND AS A PART OF SUCH MUNICIPALITY FOR THE GOVERNMENT AND MUNICIPAL CONTROL THEREOF. PASSED AND ADOPTED this 3rd day of May, 1965, by the following vote: AYES: COUNCIL MEMBERS: Allemand, Duffin, Goodrich, Quartiroli, Wentworth, and Petersen. NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Eckard ~~,_.~.+_.~~".~-"". 2444 The Mayor stated that it was the time and place scheduled on the pro- POsal to rezone property of J. Wilbur Jones and Donald R. Engle located on Luchessa Lane to be rezoned from "R-l" Single Family Residential District to IM-2" Light Industrial District. He asked if anyone in the audience wished to speak for or against the proposal. There was no comment from anyone in the audience. City Administrator Wood explained the location of said proposal. Motion was made by Councilman Duffin seconded by Councilman Wentworth and carried to close the Public Hearing. The City Attorne~ presented and read a proposed ordinance rezoning said property. Motion was made by Councilman Duffin seconded by Councilman Wentworth and carried that the ordinance be introduced and published by title and sum- mary. A letter from Jack Bransky was presented requesting permission to erect one wooden sign at the corner of Eighth and South Monterey Streets, ad- vertising Jack & Vicky.s Fruit Store. Motion was made by Councilman Goodrich seconded by Councilman Duffin and carried to allow said request. A letter was presented from the Rebekah Assembly of California re- questing the City to change the street name of I.O.O.F. Avenue. Discussion was had. The Mayor asked if anyone in the audience wished to speak for or against the proposal to change the street name of I.O.O.F. Avenue. There was no comment from anyone in the audience. The matter was referred to Staff for study and a meeting with affect- ed property owners along I.O.O.F. Avenue. A letter from M. J. Filice Jr. was presented requesting Water Service to a location outside the City Limits. Discussion was had. The Counc i 1 agreed that water servi ce wi 11 not, be provi ded to property owners until the property is annexed to the City. Let*ers from E. J. Valencia and Thomas F. Casey were presented re- questing annexation of property in th~ vicinity of Day Road. The Council was agreeable to annexation of said property provided enough property owners are interested in annexation to the City and if it is possible to annex said property making it contiguous to the City Limits. The Mayor instructed Staff to proceed further on the matter and inform the Council of any progress. An application from AAA Ambulance Company was presented requesting issuance of a City Ambulance License. The application was referred to Chief of Police Laizure for investi- gation and report back to the Council as recommended by the City Administrator and required by ordinance. Mr. Holdway, owner of the Gilroy Ambulance Company, addressed the Council and stated that there is not enough ambulance business to warrant two ambulance services in the City and requested Council to deny issuance of a City Ambulance License to AAA Ambulance Company. Mr. R. Bell, owner of AAA Ambulance Company addressed the Council and stated that during the past 8 months they have had one ambulance call to the Kaiser Hospital in Santa Clara and that it is not this company.s intention to service the Gilroy area daily, only on occassional calls. The report of water samples of March 15, 1965 to April 22, 1965 taken by the Santa Clara County Health Department was noted and ordered filed. City Administrator Wood reported on and recommended purchase of a State owned parcel of land in the vicinity of Twin Bridges and Burchell Road. Discussion was had. The Council deferred action on the matter in order to view the site. City Administrator Wood reported on Revision of the County Traffic Enforcement Program. Director of Public Works Kludt indicated said revisions on the map. Discussion was had. City Administrator Wood presented and reported on an Interim Report on the Selective Traffic Enforcement Program proposed by Chief of Police Lai- ti~~ zure. '\;';.:".,.III.i;/ Discussion was had on said report. City Administrator Wood reported on the sale of Lot 2 of the Gymk- ' hana Ground property. The City Attorney presented and read Resolution No. 922 authorizing sale of Lot 2, Gymkhana Grounds. Motion was made by Councilman Wentworth seconded by Councilman Duffin to adopt Resolution No. 922. RESOLUTION NO. 922 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY AUTHORIZING SALE OF PORTION OF 2 ~145 GILROY GYMKHANA GROUNDS TO JOSEPH ORDAZ AND WIFE UPON CONDITIONS. PASSED AND ADOPTED this 3rd day of May, 1965, by the following vote: AYES:. COUNCIL MEMBERS: Allemand, Duffin, Goodrich, Quartiroli, Wentworth, and Petersen. NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Eckard No.1. City Administrator Wood reported on the progress of Parking District Director of Public Works Kludt reported on the Master Street Lighting Plan and additional Lighting proposed throughout the City. Discussion was had. Motion was made by Councilman Duffin seconded by Councilman Goodrich and carried that Staff be authorized to proceed with the Street Lighting pro- posal and present an Agreement for adoption. Director of Public Works Kludt requested permission to advertise for bids on water line extensions on Sixth Street from Princevalle Street to Rail- road Street and on Leaveiley Road from Well #5 to Well #1 on Monterey Street and I.O.O.F. Avenue. Motion was made by Councilman Wentworth seconded by Councilman Alle- mand and carried authorizing Staff to advertise bids on water line extensions recommended by Director of Public Works Kludt. Bid opening date was set for June 7, 1965. Director of public Works Kludt requested initiation of the Weed Abate- ment Program. Resolution No. 921 was presented. Motion was made. by Councilman Goodrich seconded by Councilman Went- worth that the reading of Resolution No. 921 be waived and that it be adopted. RESOLUTION NO. 921 RESOLUTION OF COUNCIL OF THE CITY OF GILROY DECLARING CERTAIN WEEDS GROWING IN THE CITY OF GILROY TO BE A PUBLIC NUISANCE, DESCRIBING WEED WHICH CONSTITUTE SUCH NUiSANCE, AND PROVIDING FOR GIVING NOTICE OF THE ADOPTION OF THE RESOLUTION BY PUBLICATION THEREOF. ADOPTED AND PASSED the 3rd day of May, 1965, by ~he following vote: AYES: COUNCIL MEMBERS: Allemand, Duffin, Goodrich, Quartiroli, Wentworth, and Petersen. COUNCIL MEMBERS: None COUNCIL MEMBERS: Eckard NOES: ABS ENT: Director of Public Works Kludt requested replacement of V~hicle No. 31 assigned to him. Discussion was had. City Administrator Wood recommended the call for bids for a new vehicle. vehicle. The Council authorized Staff to prepare the specifications for a new City Administrator Wood requested deferring action on proposed ordin- ance requiring future developers to extend and install fire alarm box protection equipment for high value and high life hazard areas at the developers expense in order to allow time to rewrite said ordinance at the request of the Santa Clara County Home Builders' Ass'n. to assure this organization that the proposed ordin- ance is not intended to affect residential areas. Action on said ordinance was tabled. Ordinance No. 737 establishing Closing Time for City Parks previously read was presented. Motion was made by Councilman Goodrich seconded by Councilman Quarti- roli that the reading of Ordinance No. 737 be waived and that it be adopted. ORDINANCE NO. 737 ORDINANCE OF THE CITY OF GILROY AUTHORIZING THE COUNCIL OF SAID CITY TO FIX TIME LIMITS WITHIN WHICH PERSONS MAY BE OR REMAIN UPON PUBLIC PARKS OR OTHER PUBLIC AREAS IN OR BELONGING TO THE CITY OF GILROY. This ordinance was regularly introduced at a meeting of the City Council ,of the City of Gilroy on the 20th day 9f April, 1965, it was regularly passed and adopted by the Council of said City on the 3rd day of May, 1965, by the following roll call vo t e: AYES: COUNCIL MEMBERS: All emand, Petersen. None Eckard Duffin, Goodrich, Quartiroli, Wentworth, and NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: Ordinance No. 738 adopting Official Plan Lines for Hecker Pass Road, First Street IIState Route 1521' from Hanna Street to Morey Avenue previously read . .~....4----._.~.--_...._. -~_.._"_.'.__.._'." 2446 was presented. Motion was made by Councilman Quartiroli seconded by Councilman Alle- mand that the reading of Ordinance No. 738 be waived and that it be adopted. ORDINANCE NO. 738 ORDINANCE OF THE CITY OF GILROY APPROVING AND ADOPTING OFFICIAL PLAN LINES FOR THE WIDENING OF HECKER PASS HIGHWAY BETWEEN HANNA STREET AND MOREY AVENUE. PASSED AND ADOPTED this 3rd day of May, 1965, by the following vote: AYES: COUNCIL MEMBERS: Allemand, Duffin, Goodrich, Quartiroli, Wentworth, and Petersen. COUNCIL MEMBERS: None COUNCIL MEMBERS: Eckard NOES: ABSENT: Ordinance No. 739 rezoning property of Joseph J. and Domenic P. Masini located on Tenth Street to be rezoned from 'IR-311 Low Density Multiple Residential District to "C-21' General Commercial District previously read was presented. Motion was made by Councilman Wentworth seconded by Councilman Duffin that the reading of Ordinance No. 739 be waived and that it be adopted. ORDINANCE NO. 739 ORDINANCE AMENDING THE ZONING ORDINANCE OF THE CITY OF GILROY BY REMOVING FROM R3 DISTRICT AND PLACING IN C2 DISTRICT PREMISES OF (JOSEPH J. MASINI AND DOMINIC P. MASINI LOCATED ALONG THE SOUTHERLY LINE OF TENTH STREET. PASSED AND ADOPTED this 3rd day of May, 1965, by the following vote: AYES: COUNCIL MEMBERS: Allemand, Duffin, Goodrich, Quar~iroli, Wentworth, and Petersen. COUNCIL MEMBERS: None COUNCIL MEMBERS: Eckard NOES: ABSENT: Ordinance No. 740 amending the Zoning Ordinance to require Automobile Service Stations as a conditional use permit in a "C-l" District previously read was presented. Motion was made by Councilman Duffin seconded by Councilman Wentworth that the reading of Ordinance No. 740 be waived and that it be adopted. ORDINANCE NO. 740 ORDINANCE AMENDING THE ZONING ORDINANCE OF THE CITY OF GILROY BY REBOVING FROM SEC. 32.1, SUBDIVISION (b), AUTOMOBILE SERVICE STATIONS, AS A USE PERMITTED IN Cl DISTRICTS, AND AMENDING SEC. 32. 2 OF THE SAID ZONING ORDINANCE BY INClUDING AUTOMBBILE SERVICE STATIONS AS A CONDITIONAL USE IN A Cl DISTRICT. This ordinance was regularly introduced at a meeting of the City Council of the City of Gilroy on the 20th day of April, 1965, It was regularly passed and adopt- ed by the Council of said City on the 3rd day of May, 1965, by the following vote: AYES: COUNCIL MEMBERS: Allemand, Duffin, Goodrich, Quartiroli, Wentworth, and Petersen. COUNCIL MEMBERS: None COUNCIL MEMBERS: Eckard NOES: ABSENT: Councilman Wentworth reported on a Sewer Farm proposal for use of industrial waste water. Director of Public Works Kludt presented and explained the said pro- posa 1 . The Council set Monday, May 10, 1965 at 8:00 p.m. for a Work Meeting of the Council and farmers effected to discuss the City's proposal. City Administrator Wood recommended a change order in the Police Building plans to allow Gas and Electric meter to be planned for one master meter to service the Police Building now under construction, the present City Adminis- tration Building and future City buildings or additions, cost estimatdd at $2,900.00. Motion was made by Councilman Quartiroli seconded by Councilman Went- worth and carried that the change order as explained and recommended by City Administrator Wood be approved and that Account 14C4 be increased in the amount of $2,900.00 to allow for said change order. A letter from the United Nations Assln. of U.S.A. was presented re- questing City to appoint a United Nations Day (10-24-65) Chairman. The Council appointed Rev. Schultheis as said Chairman. A letter of the City of Fountain Valley was presented requesting Urging Support of A.B. 1150 (Park Dedications) and opposition to A.B. 1461 (40 hr. week for Firemen). Discussion was had. No action was taken on the matter. 244fI"'!P . -~., A letter from the Sports Car Racing Ass'n. was presented in regard to' Racing events on May 7, 8, and 9, 1965 requesting traffic control for through traffic on Monterey Street. The matter was referred to the Chief of Police to give priority to City's local through traffic on dates requested. CouncIlman Wentworth presented a newspaper article regarding "True Tax rate of the City of Gilro11 recently published in the San Jose. Mercury. Discussion was had. City Administrator Wood Easement for the Fi 1 ice Drive water service on his property p os es on 1 y. , Council indicated that water service could not be furnished until annexa- tion of said property. The City Attorney informed the Council that a Resolution should be adopted authorizing purchase of the Filice and Hall Parcels for Parking District No.1. City Administrator Wood noted that purchase authoriz~tion w~s ~ccomplished by Minute Order. Discussion was had regarding City property included in the Loma Prieta Soil Conservation District. Director of Public Works Kludt informed the Council that the Slurry Seal Program will begin May 12th and 13, 1965, and that the Press has agreed to co- operate with the City on informing the Public of said program. The Council set, Saturday, July 31, 1965 for the Annual City Barbeque at the Gilroy Golf and Country Club to include spouses. The City Administrator noted a meeting with the Division of Highways on April 30, 1965 regarding 101 Bypass informing the Division of Highways that the Highway Commission would be approached in June to request acceleration of the proposed Freeway schedule. At 11:10 p.m. motion ~as m9de by Councilman Goodrich seconded by Council- man Allemand and carried to adjourn. reported on progress of obtaining the Water Line Area and stated tbat Mr. M. J. Filice has requested adjacent to Christmas Hill Park for emergency pur- (C _--) ,6 (. ~l /;i/Z (/ t? ) -,/' eityClerk * Omission on page 2443 The Mayor asked if all Council Members present had received copies of the minutes of the regular meeting of April 20, 1965. All Council Members present answered in the affirmative. The Mayor asked if there were any errors or omis- sions in the minutes as presented. No errors or omissions were noted. The Mayor declared the minutes of the regular meeting of April 20, 1965 approved. '-