Minutes 1975/03/03
""'<< Roll Ca 11
-
Promotion-
T.Vasquez
Intro. new
employee
Consent
Calendar
Minutes
3663
March 3, 1975
Gilroy, California
The Regular Meeting of the Gilroy City Council was called to order by
His Honor Mayor Protempore George T. Duffin at 8:01 p.m.
Mayor Protempore Duffin noted that Mayor Goodrich and Parks and Recrea-
tion Director Ayer were absent from this meeting as they were in San Diego
accepting an award for Las Animas Park on behalf of the CIty from the California
Parks and Recreation Society, Inc.
Present: Council Members: Dennis L. DeBell, John Hughan, John E. Pate,
Anthony C. Silva, David V. Stout and George T. Duffin.
Absent; Council Member: Norman B. Goodrich.
Mayor Protempore Duffin introduced and noted the promotion of Thomas
V. Vasquez, Policeman Trainee, to Police Patrolman.
Mayor Protempore Duffin introduced the following new employees: Patricia
Woodward, Jr. Clerk-Typist (Police Dept.) and William K. Phelps, Policeman
Trainee.
Motion was made by Councilman Pate seconded by Councilman Hughan that
the following items under the Consent Calendar be approved. Passed and adopted
by the following Roll Call Vote: Ayes: Council Members: DeBell, Hughan, Pate,
Silva, Stout and Duffin. Absent: Council Member Goodrich.
Minutes of the February 18, 1975, Regular Council Meeting;
Pub.Hear. re: Set March 17, 1975, as a Public Hearing date on a prezoning request
B.Mantelli of Petitioner, Bert Mantelli, upon annexation of lWacres located at the
Rezoning north side of Mantelli Drive, approximately 775' from the existing City Limits
to R-l Single Family Residence District;
!M'>-'.iM
Pub.Hear.re:
Gentry,
Int'l
.......
Set March 17, 1975, as a Public Hearing date on a prezoning request
of Petitioner, Gentry International, Inc., upon annexation of 18.6 acres
located at the south side of Pacheco Pass, west of Miller Slough to M-2 (General
Industrial) District;
Ord.#75-1 re: Adopted Ordinance No. 75-1 Enacting Section 15.55 of the Gilroy City
Pkg. on Code so as to prohibit the parking of other than motor vehicles upon any of
City Sts. the streets of the City.
ORDINANCE NO. 75-1
AN ORDINANCE OF THE CITY OF GILROY ENACTING SECTION 15.55 OF THE GILROY CITY
CODE SO AS TO PROHIBIT THE PARKING OF OTHER THAN MOTOR VEHICLES UPON ANY OF
THE STREETS OF THE CITY.
PASSED AND ADOPTED this 3rd day of March, 1975, by the following vote:
AYES: COUNCIL MEMBERS: DE BELL, HUGHAN, PATE, SILVA, STOUT AND DUFFIN.
NOES: COUNC I L MEMBE RS: NONE
ABSENT: COUNCIL MEMBERS: GOODRICH
The Mayor Protempore tabled presentation from Economics and Social
Opportunities, Inc. in re: to Human Services Assessment Program to await
presence of representative.
__ ,So.Co. Alter- The request of the South County Alternatives, Inc. to appear before
natives Council was noted.
-.J Inc.
Speed Limit-
1st St.
Mr. Mike Oshan, Director, addressed the Council and explained the
Progress Report. Motion was made by Councilman Pate seconded by Councilman
Stout and carried that the $875.00 current quarterly payment to South County
Alternatives, Inc. be approved.
Noted a letter from the Department of Transportation setting a new
speed limit on First Street between 200 feet westerly of Kelton Drive to 0.81
mile westerly. Council had no objection to same.
3664
Gil roy El ks '
City Emp.
Night
An invitation from the Gilroy Elks' to "City Employees' Night"
was noted. Mayor Protempore Duffin requested Staff to forward same to the
City employees.
League Legisla- The League of California Cities Legislative Bulletin, dated Febru-
tive ary 21, 1975, was noted. Motion was made by Councilman Stout seconded by
Bulletin Councilman Silva and carried to approve the League's recommendation to
oppose A.B. 481 re: Mandatory CHP Reitrement Package. The previous oppo-
sition to S.B. 275 re: Collective Bargaining Act for Public Employment
was noted. Motion was made by Councilman Stout seconded by Councilman
Hughan and carried that A.B. 481 re: Full "4850" Benefit Mandated be
opposed.
....
.....
The following informational items were noted with no separate
discussion on same:
S.C. Valley Notice of Confirmation of meeting with Santa Clara Valley Water
Water Dist. District in re: to Five (5) Year Water Forecast and Report on Ground
Water Charges Study;
S.C.Co. PPC & Minutes of Santa Clara County Planning Policy Committee and Airport
ALUC Land Use Commission Meeting of January 23, 1975;
Meetings
Res.Brd. of
Superv'rs
re:Scenic
Hwy Elem.
Ch il d Care
Center
So.Bay Trans. South Bay Transportation Officials' Association Supporting Freeway
Officials Construction, State Route 101, North of Morgan Hill.
Assoc.
Li b. & Cult.
Com. Meet.
2/4/75
Monthly
Reports
Disbursements The Report of Disbursements from February 1, 1975,
including February 28, 1975, was noted and discussed.
Plan. Com.
Report
2/20/75
ESO Human
Assm't
Program
P & R Com.
Meeting
2/25/75
Personnel
Com. Meet.
2/19/75
Sec. 49
Resolution of the Board of Supervisors amending the General Plan
of the County of Santa Clara by adding a Scenic Highway Element;
Gavilan College in regard to a Child Care Center; and
The Report of the Planning Commission Meeting of February 20,
1975, was noted.
...
llIIIIIIlIl
Servo Mr. Matthew Fourett from the Economics and Social Opportunities
Inc. addressed the Council in regard to Human Services Assessment Program.
Discussion was had in regard to same. Council tabled action on same and
instructed Staff to investigate other cities who have approved said pro-
gram, refer findings to Planning Commission and obtain Staff's and plan-
ning Commission's recommendation for Council approval of same.
The Minutes of the Parks and Recreation Commission Meeting of
February 25, 1975 were noted.
The Report of the Personnel Commission Meeting of February 19,
1975, was noted. Motion was made by Councilman Pate seconded by Council-
man Hughan and carried that the hourly rate increases for Swimming Pool
r1anager and Assistant Swimming Pool f1anager be approved as recommended.
The Minutes of the Library and Culture Commission r'1eeting of
February 4, 1975, were noted.
The Summary of Monthly Reports of January, 1975, was noted.
through and
....
--
City Administrator Wood explained the County of Santa Clara1s
reimbursement of funds to the City for the Library Project.
The Report of Associate Planner Lefaver on Section 49 alternatives
was noted. Council referred same to the Planning Commission for study
and recommendation on same.
Planning
Study
Funds
3665
A request to re-allocate budgeted Planning Study Funds was noted.
Motion was made by Councilman Pate seconded by Councilman Hughan and carried
that the recommendation to re-allocate budgeted planning study funds be
approved as presented. Councilman Stout voted "no" on the motion.
Bicentennial A Report on Santa Clara Bicentennial Committee Meeting was noted
Committee and discussed. Council referred same to Staff for a recommendation on same.
fr- ""'fl
Executive
Session
A request for a closed Council Executive Session to review a claim
from Peyton Parks was noted.
St.Hwy.Maint. Director of Public Works-City Engineer Hansen presented a recommendation
Agreement to modify State Highway Maintenance Agreement. Hotion was made by Councilman
Pate seconded by Councilmam Silva that Resolution No. 75-7 be adopted approv-
ing the modification of the State Highway Maintenance Agreement for State
Highway Routes within the City of Gilroy.
-
RESOLUTION NO. 75-7
Res. #75-7 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING AGREEMENT FOR
t1AINTENANCE OF STATE HIGHWAYS IN THE CITY OF GILROY.
PASSED AND ADOPTED this 3rd day of March, 1975, by the following vote:
AYES: COUNCIL MEMBERS: DeBELL, HUGHAN, PATE, SILVA, STOUT and DUFFIN
NOESr COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: GOODRICH
Monterey St. Director of Public Works-City Engineer Hansen presented a request for
Imp.Proj. a time extension regarding Monterey Street Beautification Project. Mr. Jerry
Fuchs, representing the Downtown Merchants' Committee, addressed the Council
and requested Council to grant an extension for completion of construction
not to exceed seven (7) days. Motion was made by Councilman Stout seconded
by Councilman Silva and carried that the 20-day extension for completion of
Monterey Street Beautification Project be approved to expire March 20, 1975.
r'" Councilman DeBell voted "no" on the motion.
......... Ind. Sewer
Ponding
Ind.Sewer
Users
Agree.
Director of Public Works-City Engineer Hansen presented a request for
pipe and valves required to complete the relay dikes and reservoir below at
the Industrial Sewer Ponding Area. Motion was made by Councilman Silva seconded.
by Councilman Stout and carried that the purchase of materials requested for
the Industrial Sewer Ponding area be approved as requested.
Mayor Protempore Duffin suggested that Council view the progress at
the Industrial Sewer Ponding area sometime this week.
City Administrator Wood reported that the Industrial Sewer Users had
requested deferring the final approval of the agreement at the next regular
Council Meeting as they needed additional time to confer with their attorneys.
City of Santa Councilman Stout recommended no action be taken by the City at this
Clara Bus time regarding a resolution of the City of Santa Clara changing the bus routes
Route within their City.
Inter-Ci ty
Counci 1
r-- Adjournment
......
Mayor Protempore Duffin noted the Inter-City Council Workshop at
Sunnyvale Community Center March 6, 1975, from 1:00 p.m. to 9:00 p.m.
At 9:14 p.m., the meeting was adjourned to an Executive Session re-
garding the damage claim of Peyton Parks. At 9:25 p.m., Council reconvened
the meeting. Motion was made by Councilman Hughan seconded by Councilman
Stout and carried that the damage claim of Peyton Parks be denied due to the
late filing of same.
At 9:27 p.m., Mayor Protempore Duffin adjourned the meeting to March
11, 1975, at 8:00 p.m. to officially approve the returns of March 4, 1975,
General Municipal Election.
ReSPjtfUllY submi<;ted, / _
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