Minutes 1975/09/15
/
Roll Call
AAA Award
Consent
Calendar
Minutes
March of
Dimes
solic.
3729
September 15, 1975
Gilroy, California
The Regular Meeting of the Gilroy City Council was called to order
by His Honor Norman B. Goodrich, Mayor, at 8:00 p.m.
Present: Council Members: William E. Childers, Dennis L. DeBell,
Marion T. Link, John E. Pate, David V. Stout and Norman B. Goodrich.
Absent: Council Member: George T. Duffin.
The presentation of the American Association's Pedestrian Safety
Award was tabled to await representatives presence.
Motion was made by Councilman Pate seconded by Councilman Childers
that the following items under the Consent Calendar be approved. Passed
and adopted by the following Roll Call Vote: AYes: Council Members:
Childers, DeBell, Link, Pate, Stout and Goodrich; Absent: Council Member:
Duffin.
Approved the Minutes of the Regular Council Meeting of- September
2, 1975;
Approved the Minutes of the Adjourned Regular Meeting of September
4, 1975; and
Waived the solicitation permit to the National Foundation March
of Dimes, Santa Clara County, during January, 1976.
Sidewalk Repair Director of Public Wroks-City Engineer Hansen reported on bids
Proj~ 75-5 received for Sidewalk Repair and Replacement Project 1975-5 noting that
the low bidder was unqualified as reported by the State Contractor's License
Board. Discussion was had on the matter. Motion was made by Councilman
Pate seconded by Councilman Link and carried that the bid of Andero be
accepted and awarded based upon the unit prices submitted.
,Downtown Alley Director of Public Works-City Engineer Hansen reported
Imp." Proj. received for the Downtown Alley Improvements Project 1975-1.
75-1 made by Councilman Stout seconded by Councilman Childers and
the bid of Renz Construction Company be accepted and awarded
of $55,792.02 and that the budget be transferred accordingly
this improvement.
on bids
Motion was
carried that
in the amount
to allow for
3730
Gil roy Uni fied
School Dist.
Annex.75-4
City Administrator Wood noted receipt of a petition from the
Gilroy Unified School District requesting annexation of Uninhabited
Territory to be known as "Gil roy Unified School Di stri ct Annexati on
75-4 to the City of Gilroy", located at the southerly side of Tenth
Street to be extended between Princevalle Street and Uvas Parkway
containing 3~.9994 acres.
Motion was made by Councilman Pate seconded by Councilman Link
that the reading of Ordinance No. 75-19 be waived and that it be adopted.
Ord. #75-19
ORDINANCE NO. 75-19
AN ORDINANCE PROVIDING FOR THE ALTERATIONS OF THE BOUNDARIES OF THE
CITY OF GILROY BY THE ANNEXATION THERETO OF CERTAIN UNINHABITED TERRI-
TORY DESIGNATED AS "GILROY UNIFIED SCHOOL DISTRICT ANNEXATION 75-4 TO
THE CITY OF GILROY" IN AND AS A PART OF SUCH MUNICIPALITY FOR THE
GOVERNMENT AND MUNICIPAL CONTROL THEREOF.
PASSED AND ADOPTED this 15th day of September, 1975, by the following
vote:
AYES:
I
-......
COUNCIL MEMBERS:
Childers,
Goodr.ich
None
Duffin
DeBell, Link, Pate, Stout and
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Res. #75-40 Motion was made by Councilman Link seconded by Councilman
Childers that the reading of Resolution No. 75-40 be waived and that it
be adopted.
RESOLUTION NO. 75-40
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY WITHDRAWING FROM THE
GILROY RURAL FIRE DISTRICT TERRITORY THEREIN RECENTLY ANNEXED TO THE
CITY OF GILROY UNDER THE DESIGNATION "GILROY UNIFIED SCHOOL DISTRICT
ANNEXATION 75-4 TO THE CITY OF GILROY. II
PASSED AND ADOPTED this 15th day of September, 1975, by the following
vote:
AYES:
COUNCIL MEMBERS:
Ch i 1 de rs ,
Good ri ch
None
Du f fin
DeBell, Link, Pate, Stout and
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Water Conser- Mr. Lloyd Fowler, Chief Engineer, Santa Clara Valley Water Dis-
vation Dist. trict, addressed the Council and gave a presentation including a film on
water conservation.
/A report from Staff in regard to water conservation was noted
and further explained by Associate Planner Lefaver.
Motion was made by Councilman Pate seconded by Councilman DeBell
and carried that Staff be instructed to prepare the necessary documents
for the City to require low flush toilets and shower control valves for
new construction as recommended by the Planning Commission.
Mr. John Hughan addressed the Council and requested that the
City also require low flush toilets and shower control valves in build-
ings already constructed as these fixtures need replacing.
The Mayor asked if there was anyone else in the audience wishinp
to speak on a particular matter not on the agenda. There was no commert
from anyone in the audience.
Sr. Nutrition
Program
A letter from Supervisor Dan McCorquodale soliciting city
support for the Senior Nutrition Program was tabled as recommended
by City Administrator Wood in order to receive additional information
to be presented at a later date.
The League's Legislative Bulletin, dated September 5, 1975, was
noted. City Administrator Wood recommended that the legislators be noti-
fied that the City's position has not changed in regard to Peace Officers'
Tenure Act, AB 700 and that a veto be urged in regard to business license
tax exemption for out-of-town highway improvement contractors, SB 662.
Council concurred. Discussion was had in regard to 911 funding.
League
Bulletin
Plan. Com.
Report
9/4/75
3731
A report of the Planning Commission meeting of September 4, 1975,
was noted. Discussion was had regarding the planned Unit Development Plan
application 73-4 of Monterey Savings & Loan Association. Discussion was
had regarding the required parking spaces for said P.U.D. Motion was made
by Councilman Stout seconded by Councilman Childers and carried that the
Planned Unit Development 73-4 of Monterey Savings & Loan Association be
approved as presented.
Police Portable City Administrator Wood presented a request for a budget amendment
Radios for police portable radios. Discussion was had on the matter. Motion
was made by Councilman Childers seconded by Councilman Stout and carried
that the purchase of six (6) portable radios (5 watt) be approved and that
the budget be amended to a 11 ow for sai d purchase.
~~
-
Coop. Housing
Rehab. Prog.
Sales Tax
Ag ree .
Hidden Glen
Sub.(Arca-
di a)
-
McDonald's
Rest.
-
Ind. Di r.
Downtown Pkg.
Limit
Arch i tectura 1
Site Appro-
val Commit-
tee
.....
So. Zone Adv.
Com. Rep.
...
Monterey St.
turnout
1 anes
Adjournment
A report on the County proposal for a Cooperative Housing Rehabilita-
tion Program was noted and discussed. Motion was made by Councilman DeBell
seconded by Councilman Pate and carried that the City Administrator be
authorized to enter into an agreement with the county for said Cooperative
Housing Rehabilitation Program as presented on behalf of the City. Council
Members Chi 1 ders and Stout voted "no" on the mati on.
A report in regard to San Jose's proposal to revise the Sales Tax
agreement with the County of Santa Clara was noted and discussed. Council
tabled action on same to await the City of San Jose's action on said
proposed revision.
Director of Public Works-City Engineer Hansen requested final
acceptance of Arcadia Subdivision, "Hidden Glen." Motion was made by
Councilman Link seconded by Councilman Childers and carried that Arcadia
Subdivision, "Hidden Glen," be given final acceptance as recommended.
Director of Public Works-City Engineer Hansen requested final
acceptance of the improvements at McDonald's Restaurant on First Street.
Motion was made by Councilman Childers seconded by Councilman Link and
carried that McDonald's Restaurant improvements be given final acceptance
as recommended.
City Administrator Wood reported that the Industrial Director
Advisory Committee (DeBell, Stout, Mantelli, Cunningham & himself) recently
screened the applicants for said position and interviewed the ten (10) top
applicants and have invited the final top four (4) for an additional inter-
view scheduled for September 19, 1975.
Councilman Link reported that he and Councilman Childers met with
the downtown Merchants' Committee in regard to increasing the parking limit
on Monterey Street in the downtown area from one hour to two hours and that
they have requested this parking limit change. Council instructed the
City Attorney to prepare the necessary ordinance to include this parking
limit change.
& City Administrator Wood reported that the Architectural and Site
Approval Committee members at large and alternates are to be appointed
in October. The Mayor noted that same could be appointed at the October
6, 1975, Regular Council Meeting.
City Administrator Wood reported that the Santa Clara Valley Water
District-South Zone Advisory Committee representatives of the City require
reappointment. The Mayor reappointed Councilman Link representative,
Councilman DeBell alternate and additional Staff alternates Hansen and
Lefaver.
Director of Public Works-City Engineer Hansen reported on present
construction to the industrial waste line in front of the cannery to elimi-
nate future spills.
Discussion was had in regard to a turn-out lane on Monterey Street in
front of the Gilroy Veterinary Clinic. Director of Public Works-City Engineer
Hansen noted that said turn-out lane would be painted at said location.
At 9:30 p.m., the
City Cl erk