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Minutes 1965/11/15 ;"). /( () ..... , "', ~ ~ .4 -:: f ,) Gilroy, California November 15, 1965 The regular meeting of the City Council was called to order by His Honor Kenneth L. Petersen at 8:03 p.m. Present: Council Members: George T. Duffin, Chester R. Eckard, Norman B. Goodrich, Everett C. Wentworth, and Kenneth L. Petersen. Absent: Council Members: John E. Allemand and Charles F. Quartiroli. The Mayor asked if all Council Members present had received copies of the minutes of t he regu 1 a r meet i ng of November 1, 1965. All Counc,i 1 Members pre- sent answered in the affirmative. The Mayor asked if there ~ere any errors or omissions in the minutes as presented. No errors o~ omis5ions were noted. The Mayor declared the minutes of the regular meeting of November 1, 1965 approved. The Mayor stated that it wa~ the time and place scheduled for the opening of bids for a new Street Sweeper. Director of Public Works Kludt reported that he had received one bid from Western Traction Company of Hayward in the amount of $11,572.08 for 1 new Wayne Street Sweeper, Model 1-980 to include the following optional equipment: Power Steering $325.00, Heater & Defroster $100.00, 6" Amber Warning Lights $30.00 each. Councilman Quartiroli entered and took his seat at the Council table at 8:09 p.m. The bid was referred to the City Attorney for checking. The City Att- orney reported the bid to be in order. Motion was made by Councilman Wentworth seconded by Councilman Duffin and carried that the bid of Western Traction Company in the amount of $11,572.08 be awarded for 1 new Wayne Street Sweeper to include the optional equipment as follows: $325.00 - Power Steering, $100.00 - Heater & Defroster, and $60.00 for two Amber Warning Lights. City Administrator Wood introduced Mayor Charles Rose of Campbell and Robert Stephensen - City Manager who is attending Council Meetings of various cities to prepare a paper on agenda and meeting formats. The Mayor stated that it was the time and place sch~duled on a pro- posed rezoning request of Bernice and Thomas H. Doherty to rezone from "R-I" to IR-3" a parcel of property 1.877 acres in size. located on Wren Avenue immediately northerly of the National Guard Armory. The Mayor 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 reported that Mrs. A. W, Peterson was contacted regarding the rezoning and had no objections to the proposal and that she is pre- sent at the Public Hearing. Motion was made by Councilman Goodrich seconded by Councilman Quarti- roli and carried to close the Public Hearing. The City Attorney presented and read a proposed ordinance rezoning the said parcel of land belonging to Bernice and Thomas Doherty. Motion was made by Councilman Wentworth seconded by Councilman Good- rich and carried that the ordinance be introduced and publ ished by title and summary. A letter from the City. of San Mateo requesting adoption of R~solution expressing support and devotion to the members of the Armed Forces of, this Country fighting in Viet-Nam was continued to later under Communications of the agenda to include it with the request of Rev. Schultheis for a proclamation on Special Americanism Day. f A letter from the League of Cal ifornia Cities was presented request- ing the Mayor to proclaim "Farm-C.ity Week", November 19th to 25, 1965. Motion was made by Councilman Eckard seconded by Councilman Wentworth and carried that .the Mayor be authorized to proclaim "Farm-City Weekll - November 19- 2 5, 1965. The report of the Planning CommissQ\on Meeting of November 4, 1965 was explained by City Administrator Wood and fur.ther explained by Director of Public Works Kludt informing the Council of a Public Hearing held before the Commission on a Conditional Use Permit request of the Union Oil Company to construct an Auto- mobile Service Station at the southeast corner of Hecker Pass Road and Westwood 2496 Drive continued to November 18, 1965; informing the Council of a Public Hearing held on a Conditional Use Permit request of Mr, & Mrs. H. D, Matthews to con- struct a twenty-five (25) bed Convalescent Home at the .southwest corner of Tenth and Eigleberry Streets and approving same,_ subject to "S" Zone require- ments and dedication and improvement of an additional 26 feet on Tenth Street; informing the Council of a continued Public Hearing on the request of Mr. & Mrs. Dennis DeBell and Mr. & Mrs. Larry Frisone to construct an Automobile Service Station at the southwest corner of Leavesley Road and Murray Avenue and continued to December 2, 1965 for resubmittal of additional data; informing the Council of a Public Hearing on the rezoning of a portion of the '~ifth Northern Addition - Revised" and a portion of the "Monterey Northwest Annexation No. 1" recommending IC-2" zoning for a depth of 150 feet. on Monterey Street, IR-3" zoning for a depth of 150 feet from the extension of Church Street and IM-2" zoning for the remainder; and requesting a Joint-Meeting with the Council on November 18, 1965 at 8:00 p.m. to interview and discuss the hiring of a Planning Consultant for updating the General Plan. Dis~ussib~ was had. The City A~torney pr~sented and read Resolution No. 978 setting a .Publ ic Heari.ng date of December 6, 1965 on the proposal to rezone a portion of the "Fifth Northern Addition - Revised" and a portion of the "Monterey Northwest Annexation No. I". Motion was made by Councilman Eckard seconded by Councilman Goodrich to adopt Resolution No. 978. ",,,,.,. RESOLUTION NO. 978 A RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY FIXING THE TIME AND PLACE OF PUBLIC HEARING UPON REPORT AND RECOMMENDATION OF PLANNING COMMISS10riJ:iUPON PROPOSAL INITIATED BY IT OF REZONING OF (1) 'PREMISES 150 FEET WIDE ALONG THE ,EAST SIDE OF NORTHERN EXTENSION OF CHURCH STREET IN THE FIFTH NORTHERN ADDITION AND THE MONTEREY NORTHWEST ANNEXATION NO. 1 FROM Rl DISTRICT TO R3 DISTRICT, (2) PREMISES 150 FEET WIDE ALONG THE WESTERLY LINE OF MONTEREY ROAD TO SECOND NORTHERN ADDITION TO THE CITY OF GILROY TO NORTHERLY LINE OF FIFTH NORTHERN ADDITION TO THE CITY OF GILROY FROM RI DISTRICT TO C2 DISTRICT, AND (3) THE REMAINING AREA OF FIFTH NORTHERN ADDITION AND THE MONTEREY NORTHWEST ANNEXA~ TION NO. I FROM R1 DISTRICT TO M2 DISTRICT, REZONED AREAS TO BE COMBINED WITH liS" ZONES. PASSED AND ADOPTED this 15th day of November, 1965, by the following vote: AYES: COUNCIL MEMBERS: Duffin, Eckard, Goodrich, Quartiroli, Wentworth, and Peters en. NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBER: Allemand ~-,,*,J, Council . approved the request for a Joint Council-Planning Commission Meeting on November 18, 1965 to interview the Planning Consultant recommended by the Commissions' Review Committee. The Summary of Monthly reports for October 1965 was presented and discussed. . The report of Disbursements from October 11, 1965. to November 10, 1965 was presented and discussed. City Administrator Wood recommended step increase in the salary pay plan for Karol Castle, Clerk-Matron from Range 18.8 Step "D" $472. to "E" $495.; Richard Lake, Patrolman from Range 22.8 Step "B" '$520. to "C" $546.; and Duncan DeMers, Cadet from Range 12.8 Step liB". $319. to Step "C" $335. effective December I, 1965. Motion was made by Councilman Goodrich seconded by Councilman WJlnt- worth and carried that Karol Castle, Richard Lake, and Duncan DeMers be advanced to the next step in the salary pay plan as recommended. An application for a Private Patrol License from Howell Hoffer was presented and approved by the Chief of Police. Motion was made by Councilman Duffin seconded by Counci lman Eckard and carried that a Private Patrol license be issued to Howell Hoffer as recom- mended. City Administrator Wood requested a Budget Amendment to increase Account 12B33 in the amount of $96.35 to allow for an increase in the audit cost for the Comprehensive Liability Insurance. Motion was made by Councilman Goodrich seconded by Councilman Eckard and carried that Account 12B33 be amended in the amount of $97.00 as recommended. City Administrator Wood presented a report of Water Samples taken by the Santa Clara County Health Department and informed the Council that the County will further recheck Well No.4 presently being treated for a positive colliform reaction. City Administrator Wood presented an application for an Off-Sale Beer and Wine License at Model Market, 252 North Eigleberry Street. Motion was made by Councilman Eckard seconded by Councilman Wentworth and carried that Staff advise the Alcoholic Beverage Control Board that the City has no objections to said application. ..w 2497 City Administrator Wood presented a proposed Policy for the Planning and Coordination of Pedestrian Crossings for School Children previously presented and approved by the School Board. Motion was.made by Councilman Wentworth seconded by Cou~ ilman Eckard and carried that the Policy as presented be.approved. The Re~olution of the City,of Es.calon in re: to Lawlessness was tabled to ,later on in the meeting. City Administrqtor Wood p~esented and explained a proposal to Estab- lish an E~onomic Development Association for Santa Clara County. The.Coun~il tabled action on said proposal in order to further study the matter. ,t."''-'''':'-lJl ~'''\'' 'HfIIi Park. ~ Discussion was had regarding the status of the Federal Grant Appli- cation for Miller Park. City Administrator Wood reported that the City Engineer had prepared a base map for the proposed plans for improving the Crum Tract for Park purposes and that Mr. Arthur Hyde will be consulted on the matter prior to presentation before the Council. Discussion was had regarding Official Plan Lines for the extension of Tenth Street - West, Church Street - North, and Third Street. The Council agreed that Official Plan Lines should be set on Tenth Street.- West. Councilman Wentworth reported on the Miller Slough status and the culvert on Wren Avenue where the first rains have already caused a portion of the compacted earth around the downstream headwall to sluff off. At 9:50 p.m. motion was made by Councilman Goodrich seconded by Counci lman Wentworth and carried to adjourn. dlt4~ ~. re . City Clerk ~ ....""'''lIl,