Minutes 1967/12/04
Roll Call
Introduction
2 new emp-
loyees
2733
December 4, 1967
.Gilroy, California
The Regular Meeting of the Gilroy City Council was called
to order by His Honor Mayor Norman B. Goodrich at 8:00 p.m.
Present: Council Members: John E. Allemand, George T.
Duffin, Mark E. Kennedy, Jr., Anthony C. Silva, Everett C. Wentworth,
and Norman B. Goodrich.
Absent: Council Member: Charles F. Quartiroli.
The Mayor introduced new employees, Richard Zuniga, Police
Cadet and Thomas Lawson, Jr., Police Patrolman.
Gavilan College The Mayor welcomed Gavi1an College Students present in
Students the audience.
Minutes
Pub.Hear.re:
66-67 Weed
Abate. Prog.
Res. #1166
The Minutes of the Regular Meet ng of November 20, 1967
~ere approved as mailed and recorded.
The Mayor stated that it was the time and place scheduled
for the Public Hearing on the Fire Chief's Report for Assessments
regarding 1966-67 Weed and Refuse Abatement (Third Discing & Hand
Cleaning). He asked if there was anyone present in the audience
wishing 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 Kennedy and carried that the Public Hearing
be closed.
The City Clerk presented Resolution No. 1166 Confirming
Report and Providing Special Assessments against Respective Property
Owners. Motion was made by Councilman Allemand seconded by Council-
man Silva that the reading of Resolution No. 1166 be waived and
that it be adopted.
RESOLUTION NO. 1166
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY CONFIRMING THE
REPORT OF THE CHIEF OF THE FIRE DEPARTMENT SETTING FORTH THE
DESCRIPTION OF PROPERTY, THE OWNERS THEREOF, AND THE COST OF ABATING
THE NUISANCE CAUSED BY THE GROWING OF WEEDS AND ACCUMULATION OF
REFUSE IN THE CITY OF GILROY, AND PROVIDING THAT SUCH COSTS SHALL
CONTITUTE SPECIAL ASSESSMENTS AGAINST THE RESPECTIVE OWNERS OF
LAND.
PASSED AND ADOPTED this 4th day of December, 1967, by the following
o n~3 4
.../(
Card Room re:
Gilroy Bowl
Report of
Meet.
11/21/67
vote:
AYES:
COUNC I,L MEMBERS: A)l ernand, .Duff in, Keneedy, Jr., S i 1 va,
W.eetworth, and Goodrich.
COUNCil MEMBERS: None
COUNCIL MEMBERS: Quartiroli
I'JOES:
ABSENT:
A request of Leon & Anne Welco, operators of Gilroy Bowl,
154 N. Monterey St. was presented for permission to erect a second
uard table and issuance of a card rrom license for same at said
location.. Also note<:l was a memo from Chief of Police Laizure recom-
mending that the present card room license be revoked. Discussion
was had. Motion was made by Councilman Allemand seconded by Council-
man Wentworth and ~arried that the present card room license at
Gilroy Bowl be revoked; that the re~uest for a second card table be
denied; and that Staff notify operators of Gilroy Bowl of said
action of the Council in writing.
......
....
P & R City Administrator Protempore Reinsch presented and ex-
plained the Report of the Parks & Recreation Commission meeting of
November 21, 1967 informing Council of current recreational activi-
ties, noting ~uthorization given to Mr. John O'Brien to conduct a
Musical Awareness Program for underpriviliged children' noting dis-
cussion of progress at Christmas Hill Park, and review of the Tennis
Court Lighting Program: informing Council of a Committee appointed
to review future proposed park sites; noting that Staff was re-
quested to prepare Financial Statue Report regarding Parks 7 Recrea-
tion Department, noting projects not completed and activites con-
ducted in the past year.
Water Samples City Administrator Protempore Reinsch presented the Report
of satisfactory Water Samples taken by the Santa Clara County Heal th
Department. Same was ordered to be placed on file,
Budget Amend.
Commissioners'
terms expir-
ing 1/1/68
-
....
City Administrator Protempore Reinsch requested a Budget
Amendment to the Water Account 41Cl regarding the recent purchase
of the Tractor with backhoe to be used approximately one-half of
the time in the Sewer Department and one-half of the time in the
Water Department, same being budgeted totally in the Sewer Depart-
ment in the amount of $6,000.00, bid awarded in~e amount of
$8,649.50, thus requesting said budget amendment to increase water
account 41Cl in the amount of $4,325.00 (noting a transfer of pbd-
geted funds from Account 40Cl in the amount of $1,675.00 to Account
41Cl and budget increase to Account 41Cl in the amount of $2,650.00,
totalling $4,325.00). Motion was made by Councilman Kennedy seconded
by Councilman Wentworth and carried that said budget amendment be
approved.
City Administrator Protempore Reinsch noted a memo recei-
ved from the City Clerk regarding expiration of the following Com-
missioners' terms on 1/1/68; Planning-Dale Connell and William E.
Childers; P. & R.-Louis DeLorenzo and Carmen Filice; and Library
& Culture-Mrs. Ruth Tay10riand Layton Rice, noting that all were
eligible for reappointment. The Mayor requested that action by
Council regarding said vacancies on the respective Commissions be
tabled to an Executive Personnel Session of the Council following
the close of the Regular Business of this Agenda.
~
.......
S.Chestnut St.Ext. City Engineer Henry reported on Partial Completion of S.
Proj.67-1 re: Chestnut Street Extension Project 1967-1 presenting a pcoposed Reso-
Partial Com- lution Accepting Completion and Directing Engineer to file Notice
pletion Res. of Acceptance of Completion regarding same. Motion was made by i
$1167 Councilman Silva seconded by Councilman Allemand that the reading
of Resolution No. 1167 be waived and that it be adopted.
RESOLUTION NO. 1167
I,.r-
A RESOLUTION AUTHORIZING PARTIAL ACCEPTANCE OF WORK AND DIRECTING
FILING OF NOTICE OF ACCEPTANCE OF PARTIAL COMPLETION - SOUTH CHEST-
2735
NUT STREET EXTENSION - PROJECT NO.
PASSED AND ADOPTED this 4th day of
vote:
AYES:
1967- 1.
December, 1967, by the following
NOES:
ABSENT:
COUNCIL MEMBERS: Allemand, Duffin,
Wentworth, and Goodrich.
COUNCIL MEMBERS: None
COUNCIL MEMBERS: Quartiro1i
Kennedy, Jr., S i 1 va,
~
At 8: 10 Councilman Quartiro1i entered and took his seat at the
Council Table.
-
1967-68 Weed
Abate. Prog.
Res.#1168
The City Clerk presented a proposed resolution Declaring
Weeds to be a Public Nuisance regarding 1967-68 Weed Abatement
Program, setting December 18, 1967 as Public Hearing on same. Motion
was made by Councilman Wentworth seconded by Councilman Duffin that
the reading of Resolution No. 1168 be waived and that it be adopted.
RESOLUT I ON NO. 1168
RESOLUTION OF COUNCIL OF THE CITY OF GILROY DECLARING CERTAIN WEEDS
GROWING IN THE CITY OF GILROY TO BE A PUBLIC NUISANCE, DESCRIBING
WEEDS WHICH CONTITUTE SUCH NU1SANCE, AND PROVIDING FOR GIVING
NOTICE OF THE ADOPTION OF THE RESOLUTION BY PUBLICATION THEREOF.
PASSED AND ADOPTED this 4th day of December, 1967, by the following
vote:
AYES:
COUNCIL MEMBERS: Allemand, Duffin,
Silva, Wentworth, and Goodrich.
COUNCIL MEMBERS: None
COUNCIL MEMBERS: None
Kennedy,Jr., Quartirol i,
NOES:
ABS ENT:
Bids re: '68
Weed Abate.
Fire Chief Brittain requested authorization to Call for
Bids for the 1968 Weed Abatement and explained specifications re-
garding same. Motion was made by Councilman Silva seconded by
Councilman Allemand and carried that said specifications be approved
and that the Call for Bids be allowed.
~'
Gilroy Fire
Protection
o is t. (Remova 1
from designated
annexed terri-
tories
Fire Chief Brittain requested authorization to remove
the following annexed territories from the Gilroy Fire Protection
District: 1.lIFourth Southern Additionll, 2. IISoutheast Addition
65-111, 3. Monterey (Northwest) Annexation No. 211, 4.
'INorthwest Annexat i on 65-1'1, 5. IIMonterey Northwest No. 311
6. IIMonterey Northwest Annexation No. 65-411, 7.IIHecker
Pass-Morey Avenue 66-1", 8. IIRonan Avenue 66-111, 9. IIFar-
rell Avenue-101Annexationll, 10. lI~ern-Tatum 66-1", 11.
Kern-Tatum 66-211, 12. IlLiman-Carlyle 66-111, 13. IIHecker
Pass-Wren-Kern Avenue'!, 14. IIWren-Monterey=Farre 11 Annexa-
t i on", 15. 'IHecker Pass-Morey Avenue Annexat i on 66-211, 16.
IIMil1er Avenue Annexation 67-211, and 17. IICastlewood Park
Annexation 67-1".
Res.#1169 thru Motion was made by Councilman Quartiroli seconded by
Res.#118S Councilman Wentworth that the reading of Resolution No. 1169 through
and including Resolution No. 1185 be waived and that said Resolu-
tions be adopted respectively:
",.......
RESOLUT ION NO. 1169
...
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY WITHDRAWING
THE GILROY RURAL FIRE PROTECTION DISTRICT TERRITORY THEREIN
ANNEXED TO THE CITY OF GILROY UNDER THE DESIGNATION IIFOURTH
ADDITION TO THE CITY OF GILRO~'.
PASSED AND ADOPTED this 4th day of December, 1967, by the following
vote:
AYES:
FROM
RECENTLY
SOUTHERN
NOES:
ABSENT:
COUNCIL MEMBERS: Allemand, Duffin,
Silva, Wentworth, and Goodrich.
COUNCIL MEMBERS: None
COUNCIL MEMBERS: None
Kennedy, Jr., Quart i ro Ii,
RESOLUTION NO. 1170
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY WITHDRAWING FROM
0736
THE GILROY RURAL FIRE PROTECTION DISTRICT TERRITORY THEREIN RECENTLY
ANNEXED TO THE CITY OF GILROY UNDER THE DESIGNATION "S0UTHEAST
ADDITON 65-111. PASSED AND ADOPTED this 4th day of Dec. '67 by vote:
AYES: COUNCIL MEMBERS: Allemand, Duffin, Kennedy, Jr., Quartiroli,
Silva, Wentworth, and Goodrich.
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
RESOLUT I ON NO. 1111
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY WITHDRAWING FROM
THE GILROY RURAL FIRE PROTECTION DISTRICT TERRITORY THEREIN RECENTLY
ANNEXED TO THE c:ny OF GILROY UNDER THE DESIGNATION IIMONTEREY (NORTH-
WEST~; ANNEXATION NO.2 TO THE CITY OF GILROYII.
PASSED AND ADOPTED this 4th day of December, 1967, by the following
vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS: Allemand, Duffin,
Silva, Wentworth, and Goodrich.
COUNCIL MEMBERS: None
COUNCIL MEMBERS: None
Kennedy, Jr., Quart i ro 1 i ,
RESOLUTION NO. 1172
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY WITHDRAWING FROM
THE GILROY RURAL FIRE PROTECTION DISTRICT TERRITORY THEREIN RECENTLY
ANNEXED TO THE CITY OF GILROY UNDER THE DESIGNATION IINORTHWEST
ANNEXATION 65-1 TO THE CITY OF GILRO~'.
PASSED AND ADOPTED this 4th day of December, 1967, by the following
vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS: Allemand, Duffin,
Silva, Wentworth, and Goodrich.
COUNCIL MEMBERS: None
COUNCIL MEMBERS: N6ne
Kennedy,Jr., Quartirol i,
RESOLUTION NO. 1173
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY WITHDRAWING FROM
THE GILROY RURAL FIRE PROTECTION DISTRICT TERRITORY THEREIN RECENTLY
ANNEXED TO THE CITY OF GILROY UNDER THE DESIGNATION "MONTEREY NORrrHWEST
ANNEXATION NO.3 TO THE CITY OF GILRO~'.
PASSED AND ADOPTED this 4th day of December, 1967, by the following
vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS: Allemand, Duffin,
Wentworth, Silva, and Goodrich.
COUNCIL MEMBERS: None
COUNCIL MEMBERS: None
Kennedy,Jr., Quartiroli,
RESOLUTION NO. 1174
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY WITHDRAWING FROM
THE GILROY RURAL FIRE PROTECTION DISTRICT TERRITORY THEREIN RECENTLY
ANNEXED TO THE CITY OF GILROY UNDER THE DESIGNATION IIMONTEREY
NORTHWEST ANNEXATION 65-4 TO THE CITY OF GILROYII.
PASSED AND ADOPTED this 4th day of Decemrr~r, 1967, by the following
vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS: Allemand, Duffin, Kennedy,
ro1i, Silva, Wentworth, and Goodrich.
COUNCIL MEMBERS: None
COUNCIL MEMBERS: None
Jr., Quarti-
RESOLUT I ON NO. 1175
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY WITHDRAWING FROM
THE GILROY RURAL FIRE PROTECTION DISTRICT TERRITORY THEREIN RECENT-
LY ANNEXED TO THE CITY OF GILROY UNDER THE DESIGNATION IIHECKER P~
MOREY AVENUE ANNEXATION 66-1 TO THE CITY OF GILRO~'.
PASSED AND ADOPTED THIS 4th day of December, 1967, by the following
vote:
AYES:
NOES:
ABSENT:
i: . ~'WHIli:'fn 1 ",filiiOW' :'.
COUNCIL MEMBERS: Allemand, Duffin, Kennedy,Jr.,
Silva, Wentworth, and Goodrich.
COUNCIL MEMBERS: None
COUNCIL MEMBERS: None
Quart i ro 1 i ,
RESOLUTION NO. 1176
.....
......
---
.......
,
.....
.....~
,
2737
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY WITHDRAWING FROM
THE GILROY RURAL FIRE PROTECTION DISTRICT TERRITORY THEREIN RECENTLY
ANNEXED TO THE CITY OF GILROY UNDER THE DESIGNATION IIRONAN AVENUE
ANNEXATION 66-} TO THE CITY OF GILROylI.
PASSED AND ADOPTED this 4th day of December, 1967, by the following
vote:
AYES:
NOES:
ABSENT:
-""'"
COUNCIL MEMBERS: Allemand, Duffin,
Silva, Wentworth, and Goodrich.
COUNCIL MEMBERS: None
COUNCIL MEMBERS: None
RESOLUTION NO. 1177
Kennedy,Jr., Quartirol i,
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY WITDRAWING FROM
THE GILROY RURAL FIRE PROTECTION DISTRICT TERRITORY THEREIN RECENTLY
ANNEXED TO THE CITY OF GILROY UNDER THE DES I GNAT I ON IIFARRELL AVENUE-
101 ANNEXATION TO THE CITY OF GILRO~I.
PASSED AND ADOPTED this 4th day of December, 1967, by the following
vote:
AYES:
....
NOES:
ABSENT:
COUNCIL MEMBERS: Allemand, Duffin,
Silva, Wentworth, and Goodrich.
COUNCIL MEMBERS: None
COUNCIL MEMBERS: Noni
RESOLUT I ON NO. 1178
Kennedy,Jr., Quartiroli,
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY WITDRAWING FROM
THE GILROY RURAL FIRE PROTECTION DISTRICT TERRITORY THEREIN REC[NTLY
ANNEXED TO THE CITY OF GILROY UNDER THE DESIGNATIONIIKERN-TATUM
ANNEXATION 66-1 TO THE CITY OF GILRO~'.
PASSED AND ADOPTED this 4th day of:December, 1967, by the follow-
ing vote:
AYES:
NOES:
ABSENT:
-
COUNCIL MEMBERS: Allemand, Duffin,
Silva, Wentworth and Goodrich.
COUNCIL MEMBERS: None
COUNCIL MEMBERS: None
RESOLUTION NO. 1179
Kennedy,Jr., Quartirol i,
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY WITHDRAWING FROM
THE GILROY RURAL FIRE PROTECTION DISTRICT TERRITORY THEREIN RECENT-
LY ANNEXED TO THE CITY OF GILROY UNDER THE DESIGNATIONIIKERN-TATUM
ANNEXATION 66-2 TO THE CITY OF GILROY".
PASSED AND ADOPTED this 4th day of December, 1967, by the following
vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS: Allemand, Duffin,
Wentworth, Silva, And Goodrich.
COUNCIL MEMBERS: None
COUNCIL MEMBERS: None
RESOLUTION NO. 1180
Kennedy, Jr., Quart i ro Ii,
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY WITHDRAWING FROM
THE GILROY RURAL FIRE PROTECTION DISTRICT TERRITORY THEREIN RECENT-
LY ANNEXED TO THE CITY OF GILROY UNDER THE DESIGNATION IIL1MAN-
CARLYLE No. 66~1 ANNEXATION TO THE CITY OF GILROYII.
PASSED AND ADOPTED this 4th day of December, 1967, by the following
vote:
AYES:
~-ij'"
NElES:
ABSENT:
--
COUNCIL MEMBERS: Allemand, Duffin,
Wen tworth, S i 1 va, and Gocd r" i ch.
COUNCIL MEMBERS: None
COUNCIL MEMBERS: None
resolution no. 1181
Kennedy,Jr., Quartiro1 i,
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY WITHDRAWING FROM
THE GILROY RURAL FIRE PROTECTION DISTRICT TERRITORY THEREIN RECENT-
LY ANNEXED TO THE CITY OF GILROY UNDER THE DESIGNATION IIHECKER PASS-
WREN-KERN ANNEXATION TO THE CITY OF GILROylI.
PASSED AND ADOPTED this 4th day of December, 1967, by the following
vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS: Allemand, Duffin,
Silva, Wentworth, and Goodrich.
COUNCIL MEMBERSt None
COUNCIL MEMBERS: None
Kennedy,Jr., Quartiro1i,
C,r738
Boy Scouts
Exp 1 orer
Post #793
re:Mock
Patrol
Agreement re:
Sewer Treat.
Hydraulic
Study
Res. #1186
RESOLUTION NO. 1182
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY WITHDRAWING FROM
THE GILROY RURAL FIRE PROTECTION DISTRICT TERRITORY THEREIN RECENT-
LY ANNEXED TO THE CITY OF GILROY UNDER THE DESIGNATION IIWREN-~'
MONTEREY-FARRELL ANNEXATION TO THE CITY OF GILROY~'.
PASSED AND ADOPTED this 4th day of December, 1967, by the following
vote:
A.YES:
NOES:
ABSENT:
COUNCIL MEMBERS: Allemand, Duffin,
Silva, Wentworth, and Goodrich.
COUNCIL MEMBERS: None
COUNCIL MEMBERS: None
Kennedy,Jr., Quartirol i,
--
RESOLUTION NO. 1183
-
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY WITHDRAWING FROM
THE GILROY RURAL FIRE PROTECTION DISTRICT TERRITORY THEREIN RECENT-
LY ANNEXED TO THE CITY OF GILROY UNDER THE DESIGNATION IIHECKER PASS-
MOREY AVENUE ANNEXATION 66-2 TO THE CITY OF GILRO~'.
PASSED AND ADOPTED this 4th day of December, 1967, by the following
vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS: Allemand, Duffin,
S i I va, Wen tworth, and Gocx:l rich.
COUNCIL MEMBERS: None
COUNCIL MEMBERS: None
Kennedy,Jr., Quartiroli,
RESOLUTION NO. 1184
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY WITHDRAWING FROM
THE GILROY RURAL FIRE PROTECTION DISTRICT TERRITORY THEREIN RECENT-
LY ANNEXED TO THE CITY OF GILROY UNDER THE DESIGNATION IIMILLER AVE-
NUE ANNEXATION 67-2 TO THE CITY OF GILROYII.
PASSED AND ADOPTED this 4th day of December, 1967, by the following
vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:Allemand, Duffn,
Silva, Wentworth, and Goodrich.
COUNCIL MEMBERS: None
COUNCIL MEMBERS: None
--
Kennedy,Jr., Quartiroli,
RESOLUTION NO. 1185
10..-
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY WITHDRAWING FROM
THE GILROY RURAL FIRE PROTECTION DISTRICT TERRITORY THEREIN RECENT-
LY ANNEXED TO THE CITY OF GILROY UNDER THE DESIGNATION IICASTLEWOOD-
PARK ANNEXATION 67-1 TO THE CITY OF GILROY.'.
PASSED AND ADOPTED this 4th day of December, 1967, by the following
vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS: Allemand, Duffin, Kennedy,Jr., Quartiroli,
COUNCIL MEMBERS: None
COUNCIL MEMBERS: None
Chief Laizure presented and explained a letter request
from Boy Scouts of America, Explorer Post #793 for perm ssion
to ride on patrol with police offi~ers. Discussion was had regard-
ing said matter. Motion was made by Councilman Wentworth seconded
by Councilman Duffin and carried that said request be granted.
The City Attorney presented the proposed Agreement with
Consoer, Townsend & Associates, regarding the Sewer Treatment
Hydraul ic Study, noting that after minor revisions to said agree-
ment and with said corrections that same be approved. He presented
and read the proposed Resolution approving said agreement. Motion
was made by Councilman Kennedy seconded by Councilman Wentworth
that Resolution No. 1186 be adopted.
....
..........'
RESOLUTION NO. 1186
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY APPROVING PROPOSED
AGREEMENT BETWEEN THE CITY OF GILROY AND CONSOER, TOWNSEND AND
ASSOCIATES AND W. J. HANNA AND SON, CONSULTING ENGINEERS COVERING
CONSTRUCTION OF WATER POLLUTION CONTROL FACILITIES TO TREAT ADDI-
TIONAL FLOWS FROM THE CITY OF MORGAN HILL, ETC., AND AUTHORIZING
THE SIGNING OF SAID AGREEMENT ON BEHALF OF THE CITY OF GILROY BY
THE MAYOR OF SAID CITY.
PASSED AND ADOPTED this 4th day of December, 1967, by the following
2739
vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS: Allemand, Duffin, Kennedy,Jr., Quartiroli,
Silva, Wentworth, and Goodrich.
COUNCIL MEMBERS: None
COUNCIL MEMBERS: None
Ord.#813
Re:Real
Prop. Trans.
Tax
The City Attorney presented and explained a proposed
Ordinance regarding Real Property Transfer Tax levy. Motion was
made by Councilman Silva seconded by Councilman Wentworth that the
reading of Ordinance No. 813 be waived and that it be adopted.
,..,.",
ORDINANCE NO. 813
......
AN ORDINANCE OF THE CITY OF .GILROY
TAX ON THE SALE OF REAL PROPERTY.
PASSED AND ADOPTED this 4th day of
vote:
AYES:
IMPOSING A DOCUMENTARY STAMP
December, 1967, by the following
NOES:
ABSENT:
COUNCIL MEMBERS: Allemand, Duffin,
Silva, Wentworth, and Goodrich.
COUNCIL MEMBERS: None
COUNCIL MEMBERS: None
Kennedy, Jr., Quart i ro Ii,
Conveyance of The City Attorney presented and explained a proposed
City Property Resolution authorizing Conveyance of City Property to the Elks
to Elks Ldge.Lodge Organization. Motion was made by Councilman Wentworth seconded
Res.#1187 by Councilman Duffin that the reading of Resolution No. 1187 be
waived and that it be adopted.
RESOLUTION NO. 1187
~~,-- .~
RESOLUTION OF THE COUNC I L OF THE CITY OF GILROY AUTHOR I ZI NG SALE OF
5.004 ACRES OF ITS CITY RESERVOIR LAND TO GILROY ELKS HALL ASSOCIATION
FOR THE SUM OF TWENTY-FIVE THOUSAND TWENTY DOLLARS.
PASSED AND ADOPTED this 4th day of December, 1967, by the following
vote:
AYES:
COUNCIL MEMBERS: Allemand, Duffin,
Silva, Wentworth, and Goodrich.
COUNCIL MEMBERS: None
COUNCIL MEMBERS: None
Kennedy, Jr., Quart i ro 1 i ,
--....
NOES:
ABSENT:
Counci I Com. Counci lman Wentworth clarified the function of the Counci 1
re:Elks Lodge Advisory Committee appointed regarding the Elks Lodge Building Site,
building specifically that detailed matters regartli'rig same be discussed by
site Council and Elks Committees for recommendation to Council to eliminate
further detailed discussions by Council of the whole.
S.P.RR City Administrator Protempore Reinsch presented and ex-
Supplemental plained a Supplemental Lease Agreement with Southern Pacific Co. for
Agree. re: Beautification of only a portion of their property on Monterey St.
Beautifica- from Depot Street to the Fruit Stand on Ninth Street, excluding the
tion Proposal Union Hall and Diamond Ice Co. Motion was made by Councilman We~t-
worth seconded by Councilman Kennedy and carried that the Mayor be
authorized to execute the Supplemental Lease Agreement with the
Southern Pacific Company as presented.
Repor t re:
Fed. Urban
Programs
The Report on IIRecommended Roles for California State
Government in Federal Urban Programsll was noted and ordered filed.
-
.....
Plan. Pol icy
Com. Meet.
The Minutes of the Planning Policy Committee of Santa
Clara Co. Meeting of October 26, 1967 were noted.
1st & Church Director of Public Works Henry reported on progress re-
Intersec- garding signalization of the intersection at First & Church Streets,
tion Signali- noting that due to difficulty in obtaining highly mechanized signals
zation for said location that completion of said improvement is now pro-
posed for January 15th-30, 1968. Councilman Duffin also noted the
re-routing of vehicular traffic within the shopping center adjacent
to said intersection. Director of Public Works Henry noted that
same was accomplished to provide for the proposed intersection sig-
nal ization.
~
CJ F"Y,-' )1 n
':";'4 _
Amend.re:
Elec.Code
Mill e r Ave.
Princevalle
Storm Drain
2107 Gas Tax
Fun ds
Execu t i ve
Personnel
Session
Reconvened
Inter-City
Counci lMeet.
ABAG Meet.
Adjourned
"
The City Attorney presented a proposed amendment to the
Electrical Code requested by the Building Inspector. Director of
Public Works Henry recommended that same be referred to Staff for
review and proposed additional .amendments prior to approval by
Council.
Director of Public Works Henry reported on the progress of
the status of Miller Avenue Princevalle Storm Drain Problem noting
the following informal bids received regarding four (4) drain inlets
to be installed to the Princevalle Storm Drain CHannel by the Santa
Clara County Flood Control .District requested by Mr. John Stelling,
property owner: 1. Samuel R. Spencer - $3,454.40; 2. Geo. C. Renz
Construction Co. - $3,162.00. He further informed Council that the
Santa Clara County Flodd Control District has approved the low bid
of George C. Renz Construction Company and that the City notified
the low bidder of same, authorizing proceeding with said project
pending receipt of the purchase order from the County.
Director of Public Works Henry reported that the State
has informelly approved the $131,000.00 2107 Gas Tax Funds for use
on Tenth Street Project, and noted that formal application for same
would be presented to Council at the next regular meeting.
The Mayor requested adjournment to an Executive Personnel
Session regarding appointment of Commissioners' terms expiring
January 1, 1968. At 9:03 p.m. motion was made by Councilman Duff~n
seconded by Councilman Wentworth and carried that the meeting be
adjourned to an Executive Personnel Session requested by the Mayor.
At 9:28 p.m. the regular meeting was reconvened.
The Mayor noted the Inter-City Council Holiday Meeting at
Moffett Field on December 7, 1967. Councilman Duffin invited those
attending to meet at his residence prior to departure.
The Mayor noted tha ABAG 1968 Annual Meeting of February
23, 1968 in Berkeley at the Hot41 Claremont.
At 9:30 p.m. the Mayor declared the meeting to be ad-
journed.
Respectfully submitted,
OjUda~ f J?~
City Cler()1