Minutes 1967/04/17
Gilroy, California
The regular meeting of the City Council was called to
order by His Honor Kenneth L. Petersen at 8:04 p.m.
2645
0646
Roll Call
Minutes
Certificate
Kennedy Jr.
LARK T. V.
Vehicle
Present: Council Members: John E. Allemand, George T.
Duffin, Normai B. Goodrich, Charles F. Quartiroli ,-Everett C.
Wentworth, and Kenneth L. Petersen.
Absent: Council Member: Chester R. Eckard.
The Minutes of the Regular Meeting of April 3, 1967 were
approved as mailed and recorded. '
The Mayor presented a Certificate of Service for retiring
Planning Commissioner Mark E. Kenniedy, Jr.
...-.
A letter from Liggett & Meyers was presented requesting
permission to advertise with the LARK T.V. Vehicl~ in the central
traffic district on May 10,1967.' Motion was made by Councilman
Duffin seconded by Councilman Wentworth and carried that said
request be granted.
.......
Appeal re: Variance An appeal from Mary Giachino was presented regarding the
M.Giachino Pro- decision of the Planning Commission denying a requested variance
party (Hecker to reduce the number of off-street parking spaces required for
Pass Inn) proposed remodeling to Hecker Pass Inn::at 420-lst St. Motion was
made by Councilman Goodrich seconded by Councilman Allemand and
carri.ed that May 1, 1967 be set for a Publ ic Hearing date before
the Council on said appeal.
Plan. Com. Report Secretary of the Planning Commission Henry presented and
4/6/67 explained the report of the Planning Commission Meeting of Thurs-
day, April 6, 1967 informing the Council of a ~ublic Hearing held
before said Commission on the request of Mary Giachino for a
variance to reduce the number of off-street parking spaces re-
quired for a proposed building addition at the Hecker Pass Inn,
420 First Street, denying same; informing Council of a review of
the parking requirements necessary for the proposed ,office ~~ild-
ing on Gloria V. Frisone1s property at the southeast corner of
Wayland Lane and Broadway and noting that approval of same was
tabled unti 1 Staff could obtain an interpretation from the Plan-
ning Consultant on said matter; further informing Council of
Public Hearing dates of April 20, 1967 set for a rezoning request
of M. Chiesa to rezone-a 16.44 acre parcel of land fronting
Monterey Highway, north of Farrell Avenu.e, from R-l to C-2 and to
establish Official Plan Lines for North Chestnut Street between
Lewis Street and Le8vesley Road.
Monthly Reports
March 167
Disbursements
Pending State
Legislation
Weed Abatement
Sewer Farm
~"""'"
.......
The Summary of Monthly Reports of March 1967 were noted
and di scussed.
The Report of Disbursements from March 11, 1967 to April
10, 1967 were noted and discussed.
City Administrator Wood reported and reviewed Pending
State Legislation. Council concurred with said report.
City Administrator Wood reported on Comparative Weed
Abatement Costs for the Sewerage Filter Beds, and informed the
Council that the 15 acres of Filter Beds could be sterilized for
$110.00 per acre or $1,650.00 total, and recommended that same
be completed next fall. Council concurred with said recommenda-
tion.
-
Water Samples City Administrator Wood presented satisfactory Water
Samples taken by the Santa Clara County Health Department through
April 4, 1967. Said reports were ordered filed.
.....
Salary Increases City Administrator Wood recommended step increases in the
Salary Pay Plan for the following employees to become effective
May 1,1967: William K. Henry, Jr., Director of Public Works-
City Engineer, Range 33, from Step "D" $979. to Step IIE" $1028
and David M. Strickland, Police Patrolman, Range 23 from Step "B11
$546. to Step J1C\~ $573. Motion was made by Counci lman Goddrich
seconded by Councilman Quartiroli and carried that safd s.tlep
increases be approved as recommended.
2647
~
Joint Gilroy- City Administrator Wood reported on the Gilroy-Morgan Hill
M.H.SewerAgree.Sewerage Agreement, and recommended that Gilroy's Sewer Committee
of the Council meet with Morgan Hill's Committee to further dis-
cuss same. The matter of appointing Council Members to said
Committee was tabled following the official certification of
election of the new Council Members, and it was agreed that said
Committee should discuss same prior to meeting with the Morgan
Hill Committee.
......
N.Side Fed.Grant City Administrator Wood reviewed the Resolution regarding
Application the Northside Park Federal Grant application,and recommended
amendments to said Resoluti~n to include total improvements and
land acquisition costs for development of said park. Motion was
made by Councilman Duffin seconded by Councilman Wentworth and
carried that said Resolution be amended to include total improve-
ments from $172,700. to $195,715. and land acquisition costs for
development of said park from $209,000. to $275,244.00.
Amusement Ride City Administrator Wood presented a request for Amusement
Permit-Plaza Rides Permit for June 7th through 11, 1967 at Plaza Shopping
Shopping CenterCenter and recommended approval of same subject to compliance with
closing hours as outlined. Motion was made by Councilman Went-
worth seconded by Councilman Duffin and carried that said Permit
be granted subject to compliance with closing hours as recommend-
ed by the City Administrator.
Storm Drain
Easement re:
N. Church St.
City Administrator Wood reported on an Acquisition of a
Storm Drain Easement on North Church Street Project recommending
a settlement in the amount of $125.00 for 0.0416 acrefOr said
easement from DeBell. Motion was made by Councilman Allemand
seconded by Councilman Goodrich and carried that said acquisition
for a Storm Drain Easement on North Church Street Project be ap-
proved and settlement be authorized in the amount of $125.00 fo
Denn i s DeBe 11 .
_.,....'.'.ll.
~
Agreement re:
Census
Cirector of Public Works Henry presented an Agreement with
the State Depattment of Finance re: Population Estimate,'and recom-
mended that Resolution No. 1103 accompanying said Agreement be
adopted authorizing execution of same by Mayor. Motion was made
by Councilman Wuartiroli seconded by Councilman Goodrich that the
reading of Resolution No. 1103 be waived and that it be adopted.
RESOLUT ION NO. 1103
A RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY AUTHORIZING
EXECUTION OF AN AGREEMENT WITH THE STATE DEPARTMENT OF FINANCE
REGARDING A POPULATION ESTIMATE.
PASSED AND ADOPTED this 18th day of April, 1967 by the following
vote:
AYES:
NOES:
ABSENT:
COUNCIL
COUNCIL
MEMBERS:
MEMBERS:
Allemand,Duffin,Goodrich,Quartiroli,
Wentworth, and Petersen
None
Eckard
COUNC I 'L MEMBERS:
....
Select Street Sys. Director of Public Works Henry presented a proposed
Resolution Modifying and Amending City Select Street System, for
adoption. He further explained the requested amendment to said
Select Street System and outlined the present Select Street System.
Motion was made by Councilman Wentworth seconded by Councilman
Duffin that Resolution No. 1104 be adopted.
-
RESOLUTION NO. 1104
A RESOLUTION OF THE CITY OF GILROY MODIFYING AND AMENDING THE
SELECT SYSTEM OF CITY STREET S AS APPROVED BY THE CALIFORNIA
HIGHWAY COMMISSION ON FEBRUARY ~~, 1965.
PASSED AND ADOPTED this 18th day of April, 1967, by the following
vote:
2648
AYES:
COUNCIL MEMBERS: Allemand, Duffin,Goodrich,Quartiroli,
Wentworth, and Petersen
COUNCIL MEMBERS: None
COUNCIL MEMBERS: Eckard
NOES:
ABSENT:
Res.#1105 re:
186. 1 Funds
(Gas Tax)
Director of Public Works Henry presented and read Reso-
lution No. 1105 approving Proposed Accumulation Budget for 186.1
Gas Tax Funds. Motion was made by Councilman Goodrich seconded
by Councilman Quartiroli that Resolution No. 1105 be adopted.
~
IIliIIIlII
RESOLUT ION NO. 11 05
RESOLUTION APPROVING PROPOSED ACCUMULATION BUDGET
PASSED AND ADOPTED this 18th day of April 1967, by
vote:
AYES:
the followi ng
COUNCIL MEMBERS:
Allemand,Buffin,Goodrich,Quartiroli,
Wentworth, and Petersen
None
Eckard
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBER:
Ord. #792 re: Ordinance No. 792 rezoning the Southeast Corner of Way-
rezoning S. E. land Lane and Broadway was presented for adoption.
corner Wayland Motion was made by Councilman Wentworth seconded by Councilman
Lane & BroadwayDuffin that the reading of Ordinance No. 792 be waived and that
it be adopted.
ORDINANCE NO. 792
AN ORDINANCE OF THE CITY OF GILROY AMENDING THE ZONING ORDINANCE
BY REZONING FROM R-3 DISTRICT AND PLACING IN C-O DISTRICT, PREM-
ISES LOCATED AT THE SOUTHEAST CORNERS OF WAYLAND LANE AND
BROADWAY STREET.
PASSED AND ADOPTED this 18th day of April, 1967, by the following
vote:
AYES:
......
COUNCIL MEMBERS:
Allemand,Duffin,Goodrich,Quartiroli,
Wentworth, and Petersen.
None
Eckard
---
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBER:
Ord. #793
Mon t. N. W.
#3
re: rezoning Ordinance No. 793 rezoning a portion of Monterey North-
Annex west Annexation No.3 from R-l District to C-2 District and an
adjacent area from R-] District to M-2 District was presented
for adoption. Motion was made by Councilman Goodrich seconded
by Councilman Wentworth that the reading of Ordinance No. 793 be
waived and that it be adopted.
ORDINANCE NO. 793
ORDINANCE OF THE CITY OF GILROY AMENDING THE ZONING ORDINANCE OF,
SAID CITY BY REZONING A PORTION OF MONTEREY NORTHWEST NO.3
ANNEXATION FROM R-l DISTRICT TO C-2 DISTRICT AND ADJACENT AREA
FROM R-l DISTRICT TO M-2 DISTRICT.
PASSED AND ADOPTED this 18th day of April, 1967, by the following
vote:
AYES:
COUNCIL MEMBERS:
Allemand,Duffin,Goodrich,Quartiroli,
Wentworth, and Petersen.
None
Eckard
~
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBER:
Ord.#794 re: O.P.L. 's ORdinance No. 794 amending Official Plan Lines on North
N.Church St. Church Street from a 75 foot width to an 86 foot width between
Welburn and Liman Avenues was presented for adoption. Motion was
made by Councilman Allemand seconded by Councilman Wentworth that
the reading of Ordinance No. 794 be waived and that it be adopted.
--
ORDINANCE NO. 794
AN ORDINANCE OF THE CITY OF GILROY AMENDING OFFICIAL PLAN LINES
OF THE NORTH CHURCH STREET EXTENSION BETWEEN WELBURN AND CARLYLE
AVENUES FROM A 75 FeOT WIDTH TO AN 86 FOOT WIDT"H OF THE STREET.
2649
NOES:
ABSBNT:
COUNCIL MEMBERS:
COUNCIL MEMBER:
Allemand,Duffin,Goodrich,Quartiroli,
Wentworth, and Petersen.
None
Eckard
AYES:
COUNCil MEMBERS:
Certificate re: The City Clerk's Official Canvass of returns of the
Gen.Mun.Elec. General Municipal Election of April 11, 1967 was presented for
4-11-67 for approval.
Canvass of Votes
-
Res.#1106
The City Attorney presented and read Resolution No.ll06
declaring total vote and declaring elected officers of the City of
Gilroy and result of Measure I~II. Motion was made by Councilman
Wentworth seconded by Councilman Duffin that Resolution No. 1106
be adopted.
-
RESOLUTION NO. 1106
RESOLUTION AND ORDER OF THE CITY COUNCIL OF THE CITY OF GILROY
ADOPTING AND APPROVING CANVASS BY THE CITY CLERK OF VOTES CAST IN
THE GENERAL MUNICIPAL ELECTION HELD APRIL 11, 1967, FOR FOUR
MEMBERS OF THE CITY COUNCIL INDLUCING THREE COUNCILMAN AND THE
MAYOR, AND UPON MEASURE "A", A PROPOSED I N I TIATI VE ORD I NANCE AMEND-
ING THE ZONING ORDINANCE OF THE CITY OF GILROY, AND DECLARING THE
ELECTION OF SAID MEMBERS OF THE COUNCIL AND THE VOTE UPON SAID
INITIATIVE MEASURE.
WHEREAS, the regular municipal election in the City of Gilroy for
the purpose of electing four members of the Council of the said City, including
three councilmen and a mayor, and also for the approval or disapproval of Measure
IIA", an initiative measure submitted to the electors amending the Zoning Ordinance
of the City of Gilroy by removing from District R-l and placing in District C-O
combined with S Zone or District, as said Districts are defined in said Zoning
Ordinance, was held in the City of Gi lroy on the 11th day of April, lt97, in ac-
cordance with the provisions of the Charter of said City and pursuant tolaw and
to due and legal notice given of said election; and
-"'''~
WHEREAS, the Council did on the 20th day of March, 1967, regularly
adopt Resolution No. 1096 ordering the City Clerk to canvass the election returns
of said general municipal election in accordance with the requirements of Section
22932.5 of the Election Code of the State of California; and
WHEREAS, said City Clerk has carried out the aforesaid order and
has duly canvassed the election returns of said election and has made and signed
a certificate certifying the results thereof and submitted the same to the City
Council prior to the first Tuesday following the elections, which certificate is
as follows:
State of California)
55.
County of Santa Clara)
CERTIFICATE OF CITY CLERK
Declaring Results of the Canvass of the
General Municipal Election held in the
City of Gilroy
on Apr i 1 11, 1967
-
I, Susanne E. Payne, City Clerk of the City of Gilroy do hereby
certify that, in accordance with the order of the City Council of the City of
Gilroy, made on the 20th day of March 1967, by Resolution No. 1096 of said Council
pursuant to Section 22932.5 of the Elections Code, I did on the 12th day of April,
1967 in the Council Chambers in the City Hall, at No. 10 South Rosanna Street,
Gilroy, California, duly and officially canvass the result of the General Munici-
pal Election held in the City of Gilroy on April 11, 1967 and I do hereby certify
further as follows:
....
I did canvass said returns, including absentee votes of said
election, and found and ascertained that the total number of votes, including
absentee votes, cast at said election wa s 2,392; that the number of votes cast
in ~recinct A was 645; that the number of votes cast in Precinct B was 439; that
the number of votes cast in Precinct C was 439; that the number of votes cast in
Precinct D was 317; and that the number of votes cast in Precinct E was 527; and
0650
That I did ~h~n'als6 c~nvasi the absentee ballots cast in said' '
election and found and ascertained that the total number of absentee ballots
issued for said election was 27; that all of said absentee ballots have been re-
turned or received except two, and that the total number of absentee ballots cast
at said election was 25; and that the following named persons received the total
number of votes set opposite their respective names for the respective office for
which they were candidate~, to wit:
Total Vote
J Jsxcluding
Absentee Vote "A" "B"
FOR MAYOR
Norman B. Goodrich
Write-In Scattering
FOR COUNCIL MEMBERS
Everett C. Wentworth
Fred P. Batrez
Ru th J. Bo
James V. Cecilian
Harry Lewis Johnson
Mark E. Kennedy, Jr.
Anthony C. Silva
Write-In Scattering
and,
1694
29
1039
788
366
780
307
1165
1479
3
Total
Votes
Cast
Absentee
"C" "D" IIE" Vote
471 320 299 195 409
8 5 853
292 186 208 111 242
145 176 120 134 213
125 75 52 33 81
241 121 131 70 217
98 48 60 25 76
380 180 256 118 231
409 273 292 201 304
o 3 000
...
...
18
1712
o
29
16
8
1055
796
368
784
2
4
4
311
1178
1492
13
13
o
3
,..
I further cerfi'fy'that the're was submi tted to the 'electo-rs 6f' Hire
said city at said election a proposition designated as "Measure A", an Initiative
Measure upon the question of whether the premises located at the southwest corner
of Sixth and Princevalle Streets in Gilroy, shall have its zoning changed from
R-l (Single Family Residence) District to C-O (Commercial Office) District, which
said Measure read as follows:
......
Shall Ordinance No. 711 (Zoning Ordinance) of the City of Gilroy
be amended by removing from R-l (Single Family Resident.idll) District and placing
in C-O (Commercial-Office) District combined with "SII Area regulations, the
following described premises located in the City of Gilroy:
'Beginning at a point at the intersection of the South-
easterly line of Sixth Street with the Westerly line of
Princevalle Street in the City of Gilroy and running
thence along the westerly line of PrincevalJe Street S.
200 00; E. 383.58 feet; thence leaving the westerly
line of Princevalle Street S 700 001 W. 202.88 feet;
thence N. 760 30'W. 226.82 feet; thence N. 200 01'
W. 258.27 feet to a point in the southeasterly line
of Sixth Street; thence along said southeasterly line
N. 690 59' E. 392.11 feet to the point of beginning,
more or 1 ess. 1
-
That, votes cast upon said 'Measure "A"I in each of the following
precincts was as follows: \1014"",""
Total Vote Total
excluding Absentee Votes
Ab sen tee Vo te "A" "B" IIC" liD" "E" Vote Cast
Yes 1318 355 243 253 171 296 10 1328
No 879 260 167 145 113 194 7 886
2651
.......
That, the total number of votes cast upon Measure "A" was 2,197
votes, of which 1,318 votes were "Yes" or in favor oftthe zonirlg change, and 879
were "No" or against the zoning change, and the absentee ballots cast, 10 votes
were "Yesll or in favor of the zoning change and 7 votes were IINO" or against the
zoning change and that the total number of votes cast upon said Measure "A" were
2,214, of which, 1,328 were "Yes" votes or votes in favor of the zoning change,
and 886 were IINo" votes or votes against the zoning change;
.....
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the
official seal of the City of Gilroy this 12th day of April, 1967.
<cJ~cv~ (:
../
Susanne E. Payne
City Clerk of the
Ci~OY
and,
WHEREAS, the Counci 1 has ascertained ~hd finds from the said
canvass of said election returns that the total number of votes cast in each of
the precincts for the candidates for the offices of councilmen and for the office
of Mayor as well as upon the said ini tiative measure designated as Measure "AII
are as set forth in said Certificate of said City Clerk which is hereby adopted
by the Council as the official canvass of the said elections returns; and
Jil!IIII!'>"""
WHEREAS, It appears from said canvass and the records of the
Council of the City of Gilroy that all of the candidates were duly nominated to
the respective office for which they were candidates and that NORMAN B. GOODRICH
received the majority of all votes cast for the office of Mayof of the City of
Gilroy, and that ANTHONY SILVA, MARK KENNEDY, JR. And EVERETT C. WENTWORTH received
the majority of all votes cast for the offices of Councilmen of the City of Gilroy;
-
That the said NORMAN B. GOODRICH was the only candidate for Mayor
and received a plurality of all votes cast for Mayor" that said ANTHONY SILVA,
MARK KENNEDY, JR. and EVERETT C. WENTWORTH were the three candidates for Council-
men receiving the highest number of votes; and
WHEREAS, at said election there was submitted to the electors of
said City a proposition designated as 'IMeasure :IA'" an initiative measure as
described in the said Certificate of said City Clerk canvasstng the results of
said election, and it appears from the canvass that the total number of votes cast
upon said Measure A was 2,214, of which 1,328 were "Yes" or in favor of the
adoption of said Ordinance, and 886 were "No'l or against the adoption of said
Ordinance, and that said Ordinance was dulymopted by said initiative measure.
IT IS THEREFORE ORDERED AND DECLARED That said Norman B. Goodrich
has been and is duly elected to the Office of Mayor of the City of Gilroy for the
term expiring on the 2nd Tuesday of April, 1971, and that thesaid Anthony ~ilva,
Mark E. Kennedy, Jr., and Everett C. Wentworth have been and are duly elected to
the offices of Councilmen of said city for the term expiring on said second Tues-
day of Apri 1, 1971.
-,
BE IT FURTHER RESOLVED That the City Clerk of the said City immediatel
sign and deliver to each person so elected a certificate of election.
IIIiIloiII
BE IT FURTHER RESOLVED AND ORDERED that said initiative Measure
"A: has been duly adopted by the electors of the City of Gilroy and that the
Zoning Ordinance of said City, because of the approval of said Measure, is amended
as follows:
"Section 1. Ordinance No. 711, the Zoning Ordinance of the City
of Gilroy is hereby amended by removing from R-l District (Single Family Residen-
tial) and placing in C~O District (Commercial Office District) combined with S
Area regulations, the following described premises located in the City of Gilroy:
06'-()
ko' a.;6
BEING a portion of Las Animas Ranch Lot 16 as shown on Map
No. 7 accompanying the report of the Referees in the Las
Animas Rancho Partition Suit, Action No. 5536 had in the
Superior Court of the State of Californe in and for the
County of Santa Clara, and being more particularly des-
cribed as follows:
'IBeginning at a point in the intersection of the South-
easterly line of Sixth Street with the westerly line of
Princevalle Street in the City of Gilroy and running
thence along the westerly line of Princevalle Street S.
200 66' E. 383.58 feet; thence leaving the weste~ly line
of ~rincevalde Street S. 700 00' W. 202.88 feet: thence
N. 760 30' W. 226.82 feet; thence N. 200 01' W. 258.27,
feet to a point in the southeasterly 1 ine of SbtthStreet;
thence along said southeasterly line N. 690 59' E. 392.11
feet to the point of beginQing more or less.
--
-
Section 2. The Map forming a part of the Zoning Ordinance of
the City of Gilroy shall be chnged to reflect the effect of this Ordinance.
Section 3. This being an Ordinance adopted by the initiative
process, it shall be considered as adopted on the date that the vote is declared
by the Council, and it shall go into effect and be in full force ten (10) days
from and after that date."
vote:
PASSED AND ADOPTED this 16th day of April, 1967, by the following
AYES:
COUNCIL MEMBERS:
Allemand,Duffin,Goodrich,Quartiroli,
Wentworth, and Petersen.
None
Eckard
....
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBER:
APPROVED:
~,.,.,.
/s/ KENNETH L. PETERSEN
Mayor
ATTEST:
/s/ SUSANNE E. PAYNE
City Clerk
Ord.#795
ORDINANCE NO. 795
(Adopted by Initiative Proceedings at 4-11-67 Election as per
Res. #1106).
AN INITIATIVE ORDINANCE AMENDING ORDINANCE NO. 711, ZONING
ORDINANCE OF THE CITY OF GILROY, BY REMOVING FROM R-l AND
PLAC I NG IN C-O D I STR I CT COMB I NED WITH "S" AREA REGULA T IONS
PREMISES LOCATED AT THE SOUTHWEST CORNER OF SIXTH AND PRINCE _
VALLE STREET.
EVVECTIVE: April 28, 1967
--
Adjourn-Sine Die Motion was made by Councilman Wentworth seconded by
Councilman Allemand and carried that the meeting be adjourned
Sine Die.
l&"",-__
Oath of Office: The City Clerk swore in the new Council Members; Mayor
New Council Goodrich, Councilmen Kennedy, Silva, and Wentworth.
Roll Call
Present: Council Members: John E. Allemand, George T.
Duffin, Mark E. Kennedy, Jr., Charles F. Quartiroli, Anthony C.
Silva, Everett C. Wentworth and Norman B. Goodrich.
Gift-Retiring
Mayor
Gift-Silva
-
2653
Mayor Goodrich gave an acceptance speech and called on
the new Council Members to say a few words.
Mayor Goodrich presented a Certificate of Service and
gift to retiring Mayor Petersen. He noted that a Certificate
would be presented to retiring Councilman Eckard at the next
Council Meeting.
Mr. I rv in Ho 11 is ter addressed the Counc i I and presen ted a
gift to Councilman Silva on behalf of his constituents.
......
Mayor Protempore Motion was made by Councilman Allemand seconded by
Councilman Duffin and carried that Councilman Wentworth be
appointed Mayor Protempore.
Goff Course Com- The Mayor appointed Councilman Duffin, Chairman' Council-
mi ttee men"Kennety and Wentworth as Counci 1 Commi ttee to meet wi th Gol f
Course Board of Directors.
Sewer Committee
Multi-Agency
Li brary System
The Mayor removed himself from the Council Sewer Committee
and appointed Councilman Wentworth, Chairman; and Councilmen
Quartrioli and Silva as Council Committee of Gilroy-Morgan Hill
Joint Sewer project.
A letter from the Board of Supervisors was presented in
re: Multi-Agency Library System in Santa Clara County. The Mayor
appointed Howard Smith, Library & Culture Commissioner, to
represent the City at the meeting on April 24, 1967.
Nominee re: S.C.A letter from the Board of Supervisors was presented
Co. Library Com. requesting a Nominee to the Santa Clara County Library Commission.
Mayor Goodrich recommended nomination of Dr. Howard J. Halvorsen
from the Social Science Department of the High School for said
County Library Commission.
Policy Statement City Administrator Wood reported on a Policy Statement by
re: Regional the Board of Supervisors in re: to Regional Government Concept and
Government. Council tabled same to a future Study Session on said matter.
......
E. O. C.
An invitation from the County E.O.C. to attend ItEOC in
Action'J, on Saturday, April 22, 1967 at the County Fairgrounds was
noted. Mayor Goodrich and Councilman Allemand noted that they
would try to attend same.
Historical Society A letter of Appreciation from the Gilroy Historical
Society, Inc. was presented and read regarding the City's recent
contribution for renovation of the Old City Hall.
S.C.Co.Young
Republicans
A letter from the Santa Clara County Young Republicans
was presented regarding a Public Hearing on the subject of ABAG
at Mariani's Restaurant at 2:00 p.m. on April 22, 1967. Council-
man Quartiroli, ABAG Representative of the Council noted that
he would try to attend same.
Gilroy Foods Inc. A letter from the Gilroy Foods, Inc. was presented regard-
re: Emp.Contri-ing a $300.00 employee contribution for lighting facilities at
butions Christmas Hill'Park to be matched by City funds for said project.
The Mayor recommended that a letter be forwarded to the Gilroy
Foods and Employees in appreciation of said contribution to the
City.
,~~
......
State Hwy.Com.
State Chamber
Com. Hwy. Com.
Meet.
City Administrator Wood presented a letter from Gilroy
Foods, Inc. in regard to a $200AOO employee contribution for the
Gilroy Teen-Age Club.
City Administrator Wood noted that the State Highway
Commission would be meeting in San Jose at the Board of Supervi-
sors Chambers on April 20, 1967 at 10:00 a.m.
of City Administrator Wood noted a recent State Chamber of
Commerce Highway Commission meeting in which local officials
attended in San Jose. He also noted that City Representatives
should appear before this agency sometime this summer to attempt
0654
J.Black,Design
Eng. reti rement
Res.#1107 re:
Telephone Co.
land convey-
ance
Fire Hydrant
relocations
to obtain additional right-of-way funds, for local planned Route
101 Bypass, in the next fiscal budget.
City Administratow Wood noted that Mr. Jess Black, Design
Engineer for the Division of Highways is retiring from same and
recommended that a letter of congratulations be forwarded. The
Mayor so ordered said letter be forwarded.
The City Attorney presented and read Resolution No. 1107
authorizing conveyance to Golden State Telephone Company of Lots
3 and 4 of Tract #3770 Gilroy Gymkhana Grounds. Motion was made
by Councilman Wentworth seconded by Councilman Allemand that
Reso 1 uti on No. 1107 be adopted.
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RESOLUTION NO. 1107
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY AUTHORIZING
CONVEYANCE TO GOLDEN STATE TELEPHONE COMPANY, A CORPORATION, OF
LOTS 3, AND 4 OF TRACT NO. 3770 GILROY GYMKHANA GROUNDS.
PASSED AND ADOPTED THIS 18th day of April ,1967, by the following
vote:
AYES:
COUNCIL MEMBERS:
Allemand,Duffin,Kennedy,Quartiroli,
Silva, Wentworth, and Goodrlch
None
None
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Councilman Allemand inquired of the fire hydrant in the
sidewalk at Fourth Street and Miller Avenue. City Administrator
Wood noted that same would be relocated following completion of
the water 1 ine project now under construction. I t was also noted
that the Contractor had been notified of the request for relocation
of the fire hydrant at the new Telephone Company building.
Ballot paper re: Councilman Quartiroli requested that the quality of the
Elections ballot paper for City Elections be improved. It was noted by the
City Clerk that said paper is furnished by the Secretary of State.
S.C.Co.Water
Com.
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Retiring Mayor Petersen requested that an appointment be
made to the Santa Clara County Water Commission ti fill his
vacancy.
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Mayor Goodrich thanked the Planning Commissioners present
for attendance at this meeting.
The City Attorney congratulated the new Council Members.
S.Co. Airport City Administrator Wood recommended that a letter be
forwarded tothe Board of Supervisors urging them to file an
application for a Federal Grant for a South County Airport in
order to meet the deadline to receive said funds. Council con-
curred that said letter beforwarded to the Board of Supervisors
as recommended by City Administrator Wood.
Adjournment At 10: 10 p.m. motion was made by Councilman Allemand
seconded by Councilman Wentworth and carried to adjourn.
Respectfully submitted,
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