Minutes 1973/02/05
3428
Roll Call
February 5, 1973
Gilroy, California
The Regular Meeting of the Gilroy City Cruncil was called to
order by His Honor Mayor Norman B. Goodrich at 8:00 p.m.
The Mayor declared a moment of sile~ce in memory of Lyndon B.
Johnson.
Present: Council Members: George T. Duffin, John Hughan, John
E. Pate, Anthony C. Silva, David V. Stout and Norman B. Goodrich.
Absent: Council Member Fred P. Batrez.
Cert.-Robt.Elia The Mayor awarsed a Certificate to Mr. Robert Elia, City
Employee, for completion of a course in Water Distribution Systems.
Consent
Calendar
Minute
Approval
Res.#1705
removing
Leavesley #2
Annex 72- 7
Ord. #974 re:
Arch. &S i te
Approval
Procedures
At 8:02 p.m., Councilman Batrez entered and took his seat at
the Council table.
The City Attorney noted that the damage claims under the Con-
sent Calendar would be denied if the Consent Calendar is approved.
Motion was made by Councilman Hughan seconded by Councilman Pate
that the following items on the Consent Calendar be approved. Passed
and adopted by the following roll call vote: Ayes: Batrez, Duffin,
Hughan, Pate, Silva, Stout and Goodrich.
Consent Calendar Items: Minutes of the January 15, 1973 Regular Council
Meeting; Minutes of the January 22, 1973 Special Council Meeting;
Adopted Resolution No. 1705 Removing "Leavesley No.2 Annexation 72-7" from
the Gilroy Rural Fire District.
RESOLUTION NO. 1705
.>d
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY WITHDRAWING FROM THE
GILROY RURAL FIRE DISTRICT TERRITORY THEREIN RECENTLY ANNEXED TO THE
CITY OF GILROT UNDER THE DESIGNATION "LEAVESLEY NO.2 ANNEXATION 72-7
TO THE CITY OF GILROY."
PASSED AND ADOPTED this 5th day of February, 1973, by the following
vote:
AYES:
COUNCIL MEMBERS:
BATREZ, DUFFIN,
and GOODRICH
None
None
HUGHAN, PATE, SILVA, STOUT
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Adopted Ordinance No. 974 Adding Architectural and Site Approval Pro-
cedure to the Zoning Ordinance.
ORDINANCE NO. 974
t I
ORDINANCE OF THE CITY OF GILROY ADOPTING SECTION 54 OF THE ZONING
ORDINANCE SO AS TO ESTABLISH ARCHITECTURAL AND SITE APPROVAL PROCEDURE,
PASSED AND ADOPTED this 5th day of February, 1973, by the following
vote:
AYES:
COUNCIL MEMBERS:
BATREZ, DUFFIN, HUGHAN,
and GOODRICH
None
None
PATE, SILVA, STOUT
"~
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
...,--,""""
Res. #1706 re: Adopted Resolution No. 1706 Approving Ballot Proposal for a Charter
Charter Amendment Setting General Municipal Election dates on the third
Amend. Tuesday of April in odd-numbered years.
.
RESOLUTION NO. 1706
RESOLUTION APPROVING PROPOSED CHARTER AMENDMENT FOR THE CITY OF GILROY,
DIRECTING THE FILING OF A COpy THEREOF, DIRECTING THE CITY CLERK TO
CAUSE THE SAME TO BE PUBLISHED AND DIRECTING THAT THE PROPOSAL BE SUB-
MITTED FOR ADOPTION BY THE ELECTORATE AT THE GENERAL MUNICIPAL ELECTION.
6
Pub. Hear.
re:Zoning
Ord.Amend.
".....
..
Sol ici tation
Permits
Damage
Claims
Pub.Hear.re:
rezoning &
PUD
"..
Uti 1 i ty Com-
pact Loader
& Budget
Amendment
....
Gas & Diesel
Contract
Pub.Hear.re:
Perf. S tand-
ards
"..
....
3429
PASSED AND ADOPTED this 5th day of February, 1973,
AYES: COUNCIL MEMBERS: BATREZ, DUFFIN, HUGHAN,
and GOODRICH
COUNCIL MEMBERS: None
COU~ IL MEMBERS: None
by the following vote:
PATE, SILVA, STOUT
NOES:
ABSENT:
Set February 20, 1973, as Public Hearing on recommendation of the
Planning Commission to amend Sections 22,23, 24 and 25 of the Zoning
Ordinance;
Set February 20, 1973 as Public Hearing on recommendation of
Planning Commission to rezone from M-2 (Light Industrial) to M-3 (Heavy
Industrial) for property located on the most northerly parcel cr the
Gilroy Industrial Park on the west side of Chestnut Street containing
4.6 acres (Granite Rock Co., petitioner);
Waived solicitation permits for the following organizations: The
American Cancer Society, Santa Clara County Girl Scout Council, Inc.,;
and Easter Seal Society;
Denied the following damage claims and referred same to the Cityls
Insurance Carrier and City Attorney as recommended by the City Administra-
tor: Mr. James Sacco, damage to T.V, set; Mr. Joseph Mondelli, damage
to tomato crop; Mr. Arnold Martinez, damage to automobile; and Mrs. Martin
Stein, damage to rug;
Set February 20, 1973, as public hearing on recommendation of
Planning Commission to rezone from M-2 (Light Industrial) to H-C (Highway
Commercial) certain parcels located north of Howson Street to Pierce
Street between Church and Monterey Streets;
Set public hearing of February 20, 1973, on recommendation of the
Planning Commission to grant a P.U.D. (planned unit development) for
property located south of Pierce Street on both sides of Church Street
containing 4.5 acres (Larry Frisone - Petitioner.)
Heard continued report on bids received for the Utility Compact
Loader. Discussion was had in regard to same. Motion was made by
Councilman Batrez that the bid be awarded Shipley Ford in the amount
of $8,732.53. The motion died for lack of a second. Motion was made
by Councilman Pate seconded by Councilman Hughan and carried that Clarke
Equipment be aw~rded the bid for the Utility Compact Loader in the amount
of $9,160.20 as recommended by Staff and that the Budget be amended in
the amount of $2,281 to allow for said purchase. Councilman Batrez voted
"no" on the motion.
A Report on the Gasoline and Diesel Contract for 1973 with Santa
Clara County was presented for cooperative purchases of gasoline. Motion
was made by Councilman Stout seconded by Councilman Silva and carried
that the Shell Oil Company bid for cooperative purchases of gasoline for
1973 with the County of Santa Clara be accepted.
The Mayor stated that it was the time and place scheduled for a
Public Hearing on the recommendation of the Planning Commission to repeal
Section 41,9 and add Section 44 to the Zoning Ordinance regarding per-
formance standards. Planning Assistant Lefaver explained said Performance
Standards as recommended by the Planning Commission. It was noted by the
City Attorney that said standards are presently included under an M-l Zone
and the proposal is to apply said performance standards to all districts.
Discussion was had on the matter. The Mayor asked if there was anyone
in the audience wishing to speak for or against the proposed standards.
There was no comment from anyone in the audience. Motion was made by
Councilman Pate seconded by Councilman Batrez and carried that the Public
Hearing be closed. Discussion was had by Council in regard to said per-
formance standards. Councilman Stout inquired of the possibility of
outlawing power lawn mowers and electrical trimmers through the enactment
of said performance standards. He also inquired of the possibility of
eliminating broadcasting through these same standards. City Administrator
Wood noted that it is not the intent to prohibit occassional users.
Councilman Stout noted that it was not his intent to object to an ordi-
nance that would make the City quieter but feels that these standards
would be opening up a new area of complaints. Councilman Pate noted that
he had no objection to the ordinance provisions; that if same proved
burdensome it could be taken up and amended, etc. at that time. Council-
3430
Res. #1707
S.Monte. #2
Annex. 71-4
Ord. #975
ICC Voting
Procedure
Change
Mesa Rd. Dev.-
S.Spencer
man Stout noted that said ordinance had no prOVISion for appeal. It was
noted by the City Attorney that an appeal for the subject standards is
covered under the general appeal section of the Zoning Ordinance. Motion
was made by Councilman Pate seconded by Councilman Duffin and carried that
the ordinance repealing Section 41.9 and adding Sections 44.1,44.2 and
44.3 to the Zoning Ordinance in regard to performance standards be intro-
duced and published by title and summary.
Motion w~made by Councilman Pate seconded by Councilman Duffin
and carried that Resolution No. 1707 be adopted to become effective when
the Performance Standards Ordinance is in effect.
RESOLUTION NO. 1707
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY ADOPTING PERFORMANCE
STANDARDS TO IMPLEMENT SECTION 44 OF THE ZONING ORDINANCE.
PASSED AND ADOPTED this 5th day of February, 1973, by the following
vote:
AYES:
~
---
COUNCIL MEMBERS:
NOES:
ABS ENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
BATREZ, DUFFIN, HUGHAN,
GOODRICH
None
None
PATE, STOUT and
Planning Commissioner Dennis DeBell introduced Dr. S. T. Tung,
Lecturer in residence at the University of California who was present
in the audience.
The Mayor stated that it was the time and place scheduled for
a Public Hearing on the proposal to exclude uninhabited territory
known as "South Monterey No.2 Annexation 71-4" from the City of
Gilroy, The Mayor asked if there was anyone in the audience wishing
to speak for or against the proposal. There was no comment from any-
one in the audience. Motion was made by Councilman Duffin seconded
by Councilman Silva and carried that the Public Hearing be closed.
Motion was made by Councilman Duffin secmded by Councilman Stout that
Ordinance No. 975 excluding said territory from the City be adopted.
.....
ORDINANCE NO. 975
AN ORDINANCE PROVIDING FOR THE ALTERATIONS OF THE BOUNDARIES OF THE
CITY OF GILROY BY THE EXCLUSION THEREFROM OF CERTAIN UNINHABITED
TERRITORY DESIGNATED AS "SOUTH MONTEREY NO.2 ANNEXATION 71-4 TO
THE CITY OF GILROY.II
PASSED AND ADOPTED this 5th day of February, 1973, by the following
vote:
AYES:
......"'..
COUNCIL MEMBERS:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
BATREZ, DUFFIN, HUGHAN, PATE,
and GOODRICH
None
None
SILVA, STOUT,
A letter from the Inter-City CouncillsMayorsl Sub-Committee
was presented. The Mayor explained same in regard to a change in the
voting procedure and method of each city's dues for membership in the
ICC, Motion was made by Councilman Duffin seconded by Councilman
Silva and carried that the City Council approve the change in voting
procedures as presented and the method of each city's dues for member-
sh ip.
A letter from Mr. Samuel R. Spencer in regard to the Mesa Road
Development was presented. Mr. Samuel Spencer addressed the Council
and further explained same and reported that Dr. Carl Bozzo had ver-
bally agreed to provide the land in the subject area for a private
well for the Mesa Road Development, same to be dedicated to the City
and said well to be installed at the City's specifications. Discus-
sion was had in regard to same by Council. Motion was made by Council-
man Batrez seconded by Councilman Duffin and carried that the Council
agrees to pursue the proposal for the private well offer, subject to
certain stipulations specifically that the Gavilan College Board is
in accord with said proposal and the same is constructed to the City's
specifications and if adequate water supply is available. Staff was
......
,
I
......"
Housi ng
Authority
instructed to prepare an engineer's report for the proposal of the 3431
subject well if same is approved by the College. Councilman Hughan
and Pate voted IInoll on the motion.
A request of the Housing Authority of the County of Santa Clara
for a reduction in utility rates was presented. Mr. John Burns addressed
the Council and further explained said request. Motion was made by
Councilman Duffin seconded by Councilman Stout and carried that the
request be denied. Counci lman Batrez voted IInoll on the. moHon.
Housing Funds A letter from the City of Palo Alto requesting support in re-
instating Federal Housing Funds was presented. Councilman Pate further
explained same and requested Council direction for voting on said matter
at the Planning Policy Committee level. Motion was made by Councilman
Batrez seconded by Councilman Stout and carried that Councilman Pate
be directed to vote in favor of the subject resolution supporting same
for reinstating Federal Housing Funds as presented.
~i
.....-
Oro Loma Sani-
ta r y D i st.
~
I
A request of the Oro Loma Sanitary District for a resolution
requesting the Governor to designate Bay Area Sewerage Services Agency
as Bay Region Planning Agency for Water Pollution Control was presented.
Motion was made by Councilman Hughan seconded by Councilman Batrez that
Resolution No. 1708 in support of said request be adopted.
RESOLUTION NO. 1708
RESOLUTION CALLING ,ON THE GOVERNOR OF THE STATE OF CALIFORNIA TO
DESIGNATE BAY AREA SEWAGE SERVICES AGENCY AS SAN FRANCISCO BAY REGION
PLANNING AGENCY FOR WATER POLLUTION CONTROL.
PASSED AND ADOPTED this 5th day of February, 1973, by the following vote:
AYES: COUNCIL MEMBERS: BATREZ, DUFFIN, HUGHAN, PATE, SILVA, STOUT,
and GOODRICH
COUNCIL MEMBERS: None'
COUNCIL MEMBERS: None
NOES:
ABSENT:
.J
Natll Inventor's A request of Peninsula Patent Law Association Requesting the
Week week of February 11 be designated as National Inventorls Week was pre-
sented. Hearing no oDjection the Mayor declared same.
S.C.Co. Plan.
Pol icy Com.
& Airport
Land UseCom.
Rev. Sharing
.....
li brary Site
.....
Plan, Com.
Report
1/18/73
Plan. Com.
Report
2/1/73
The Mini Minutes of Santa Clara County Planning Policy Committee
and Airport Land Use Commission Meetings of January 11,1973, were noted.
Councilman Pate requested that the Planning Department summarize Baylands
proposal for the Council Agenda in order for the City to act upon said
proposal. Councilman Pate also requested that Planning Commission agendize
the appointment of a representative on the Urban Development and Open
Space Advisory Committee to replace Planning Commissioner Chiesa who
indicated that he does not wish to continue to serve on said Committee.
Councilman Pate further noted that the proposal for the construction
of a planned development for a complex near the airport would have to
be overruled by the City of San Jose since the Commission denied said
proj ect.
A letter from the Santa Clara County Taxpayers' Association, Inc.
in regard to Revenue Sharing Funds was noted.
A letter from Attorney Robert W. Webber in regard to the status
of City litigation for the Doyle property re: the library site was noted.
The Report of the Planning Commission meeting of January 18, 1973,
was noted. Discussion was had on the proposed criteria and standards
for the development of Junk Yards, Salvage Yards and Auto Wrecking Yards.
Council inquired of the requirements regarding landscaping, site lighting,
and operation and referred same back to Staff for further study.
The Report of the Planning Commission meeting of February 1, 1973,
was noted. Motion wasrrade by Councilman Stout seconded by Councilman
Pate and carried that the plans and specifications as presented for Denny's
Restaurant to be located at the northwest corner of Leavesley Road and
San Ysidro Avenue be approved as submitted.
3~e2 re:
national
Chrysalis
P & R Report
1/16/73
Concession
Stand Xmas
Hill Pk.
Mon th 1 y Reports
Dec. '72
Disbursements
Res. #1709
Chestnut St.
Mont. St.
Beautifica-
tion Proj.
Land Acq. re:
Sr. Ci tizens
Cerl1:t1er
Med. Ins.
Premiums
Industrial
Wastewater
System
Inter- City Administrator Wood presented and read a letter from the
Attorney for Mr. & Mrs. Joe Akino (King's Rest Motel owners) appealing
the decision of the Planning Commission granting a Conditional Use
Permit to International Chrysalis, Inc. for a Drug Abuse and Alcoholic
Clinic at 8065 Monterey Street. Motion was made by Councilman Pate
seconded by Councilman Silva and carried that a hearing on said appeal
be set for February 20, 1973.
The report of the Parks and Recreation Commission meeting of
January 16, 1973, was noted. Motion was made by Councilman Hughan
seconded by Councilman Silva and carried that the Concessionaire
Contract be awarded the Gilroy Little League under the same conditions
as the present operator for the facilities at Christmas Hill Park.
It was noted that the concessionaire is in accord with same.
~
. ,
-
The Summary of Monthly Reports of December 1972 was noted.
The Report of Disbursements from January 1, 1973, to and includ-
ing January 31, 1973, was presented and discussed.
Motionwas made by Councilman Hughan seconded by Councilman
ilva that Resolution No. 1709 authorizing the transfer of excess
~treet right of way on Chestnut Street to S~rah Brem as per a prior
agreement.
RESOLUTION NO. 1709
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY AUTHORIZING THE MAYOR
TO EXECUTE A GRANT DEED.
PASSED AND ADOPTED this 5th day of February, 1973, by the following
vote:
AYES: COUNCIL MEMBERS: BATREZ, DUFFIN, HUGHA, PATE, SILVA, STOUT,
and GOODRICH
NOES: COUNC I L MEMBERS: None
ABSENT: COUNC I L MEMBERS: None ~
A Report of the Director of Public Works on a letter from the
State Division of Highways was presented regarding future modifica-
tions of Monterey Street (Beautification Parking Plan). Council con-
curred to proceeding with Alternate No.1. Councilman Pate recommenqed
that the report and letter be referred to the Downtown Merchants' Beauti-
fication Committee to advise them of same.
-
City Administrator Wood presented a Report on the proposed
Senior Citizens. Center. Discussion was haQ in regard to same. Motion
was made by Councilman Pate seconded by Councilman Silva and carried
that the City Administrator be authorized to proceed with the purchase
of the apartment house at 7390 Hanna Street if said purchase price is in
accord with the appraisal of same. It was noted that Council desired
to purchase said building even if same were not to be utilized for a Senior
Citizensl Center. The Mayor noted that the City still had a committment
to the Senior Citizens' organization in regard to a center.
A Report on the increased employee medical insurance premiums
for California Western States Life Insurance Company (Cal-West) and
Kaiser Foundation was presented and further explained by Assistant
City Administrator Reinsch. Discussion was had on the matter. Council
indicated their intention to continue to pay the employees' portion of
the insurance premiums but requested that Staff investigate the Insurance
Companyls obligation to maintain the insurance premiums for at least one
year under the present contract.
.....
-
A report on the Industrial Wastewater System was presented and
discussed. Council recommended that the Industrial users be required
to remove the silting and vegetable matter at the industrial plants
prior to entry into the City system, Motion was made by Councilman
Hughan seconded by Councilman Stout and carried that Staff be authorized
to proceed on the three recommendations as follows: 1) Continue to meet
and discuss the silting problem with Gilroy Foods, Gentry, and Cal Can;
Res. #1710 &
1711 re:
TV Training
& Prisoner
Trans.
Vehicle
"..
.....
"",.
I
....
Ross Pk. Homes
#5 144
Sunrise Pk.
#5361
Intro. Ord.
re: Council
Salaries
,......
I
--
1971 Uniform
Fire Code
Candidates re:
Gen. Mun.
Election
2) Proceed with a new rate schedule based upon the amount of suspe~d~i33
solids in the industrial effluent; and 3) authorize immediate design and
funding for the pumping station and outfall line.
A report from Chief of Police Laizure was presented and further
explained by Chief Laizure requesting authorization to file two grant
applications for TV Training Program and Prisoner Transportation Vehicle.
Motion was made by Councilman Pate seconded by Councilman Silva and
carried that the request to file grant applications as presented be approved.
Motion was made by Councilman Pate seconded by Councilman Silva that the
reading of Resolution No. 1710 be waived and that it be adopted.
RESOLUTION NO. 1710
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY, CALIFORNIA,
AUTHORIZING THE FILING OF AN APPLICATION FOR GRANT FOR A TV TRAINING
PROGRAM.
PASSED AND ADOPTED this 5th day of February, 1973, by the following vote:
AYES: COUNCIL MEMBERS: BATREZ, DUFFIN, HUGHAN, PATE, SILVA, STOUT
and GOODRICH
COUNCIL MEMBERS: None
COUNCIL MEMBERS: None
NOES:
ABSENT:
Motion was made by Councilman Pate seconded by Councilman Silva
that the reading of Resolution No. 1711 be waived and that it be adopted.
RESOLUTION NO. 1711
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY, CALIFORNIA,
AUTHORIZING THE FILING OF AN APPLICAWION FOR GRANT FOR A PRISONER
TRANSPORTATION VEHICLE.
PASSED AND ADOPTED this 5th day of February, 1973, by the following vote:
AYES: COUNCIL MEMBERS: BATREZ, DUFFIN, HUGHAN, PATE, SILVA, STOUT
and GOODRICH
COUNCIL MEMBERS: None
COUNCIL MEMBERS: None
NOES:
ABSENT:
A request for Final Acceptance of Tract #5144, Ross Park Homes,
Inc., was presented. Director of Public Works-City Engineer Henry recom-
mended that final acceptance of the subdivision for maintenance be granted.
Motion was made by Councilman Batrez seconded by Councilman Hughan and
carried that final acceptance of the subdivision for maintenance be
granted as recommended.
Director of Public Works-City Engineer Henry presented and explained
a Development Agreement for Sunrise Park, Tract #5361 with certain stipu-
lations. Motion was made by Councilman Duffin seconded by Councilman
Hughan and carried that the Development Agreement with certain stipulations
be approved.
The City Attorney presented a proposed ordinance regarding salaries
for members of the City Council. Motion was made by Councilman Stout
seconded by Councilman Batrez and carried that the proposed ordinance
regarding salaries for Councilmembers be introduced and published by
title and summary. Councilmen Duffin, Hughan, and Pate voted "no" on
the motion.
The report from the Council Committee on the 1971 Uniform Fire
Brevention Code was tabled for one month at the request of the Committee.
The City Clerk reported that the Registrar of Voters had informed
the City that Mr. Randy Barbaglia, candidate filing for City Councilman
in the General Municipal Election of April 10, 1973, did not qualify
under the Charter residency requirement as his affidavit of registration
indicated that his first registration in the City of Gilroy was April
13, 1972. The City Attorney reported on court cases regarding charter
residency requirements for candidates filing for city offices. Motion
was made by Councilman Hughan seconded by Councilman Stout and carried
that Mr. Randy Barbagli~ does not qualify as a candidate for City Council
in the Apri 1 10, 1973, General Municipal Election.
T 3434
Golf Course
Reservoir
Adjournment
. A letter from Supervisor Dan McCorquodale was presented and
read requesting a meeting with the City Council to discuss any problems,
etc. of t~e City. It ~as suggested that the Mayor arrange a luncheon
meeting in regard to same.
Director of Public Works Henry reported on the progress of the
project filling the Golf Course Reservoir.
The Mayor noted the presence of Planning Commission Representative
DeBell.
At 12: 12 a.m. on Tuesday, February 6, 1973, motion was made by
Councilman Pate seconded by Councilman Silva and carried to adjourn
to Tuesday, February 20, 1973.
Respectfully submitted,
./