Minutes 1981/04/06
4548
Roll Call
Intro. New
Employees
Cert. of Com-
mendation-
A. Hollowwa
Consent
Calendar
Minutes
Res. #81-29 re:
Fire Dist.
Removal-Santa
Teresa Annex.
80-5
April 6, 1981
Gilroy, California
The Regular Council 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: Sharon Albert, Brian D. Cunningham,
Marion T. Link, John E. Pate, Robert E. Taylor and Norman B. Goodrich.
Absent: Council Member Roberta H. Hughan.
The Mayor noted introduction of new employees not present for
same: Jeannie L. Jenkins, Clerk Typist I - Public Works, and Hector
Aguero, Public Works Maintenance I.
The Mayor noted presentation of a Certificate of Commendation
to responsible citizen, Alvin Ho11owwa, not present to receive same.
Motion was made by Councilman Pate seconded by Councilman Link
that the following items under the Consent Calendar be adopted by
the following Roll Call Vote: Ayes: Council Members: Albert, Cun-
ningham, Link, Pate, Taylor and Goodrich. Abs~nt: Council Member:
Hughan.
Approved the Minutes of the Regular Council Meeting of March
16,1981;
Adopted Resolution No. 81-29 removing "Santa Teresa 80-5
Annexation" from the South Santa Clara County Fire District.
RESOLUTION NO. 81-29
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY WITHDRAWING FROM THE
SOUTH SANTA CLARA COUNTY FIRE DISTRICT TERRITORY THEREIN RECENTLY
ANNEXED TO THE CITY OF GILROY UNDER THE DESIGNATION "SANTA TERESA
ANNEXATION 80-5 TO THE CITY OF GILROY. II
PASSED AND ADOPTED this 6th day of April, 1981, by the following vote:
AYES: COUNCIL MEMBERS: ALBERT, CUNNINGHAM, LINK, PATE, TAYLOR and
GOODRICH
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBER: HUGHAN;
I I
Pub.Hear. re:
Scherrer
Rezoning
Traffic Signal
Modifi cation
Proj. 80-3
Fence Bid-
Police Dept.
-
......
Cont'd Pub.
Hear.re: D.
Campagna
Appeal
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Res. #81-30
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4549
Set April 20, 1981, as a Public Hearing date on a rezoning
request of John Scherrer, applicant, on .79 acres from M2 (General
Industrial) to CM (Commercial/Industrial) District located at the south-
west corner of Leaves1ey Road and Swanston Lane; and
Accepted the Traffic Signal Modification Project 1980-3 at
Monterey/Fourth and Lewis Streets.
City Administrator Wood presented and explained a report on
fence bids received for the Police Department recommending award of
same to Oliveira Fence Company in the amount of $4,160.00.
Motion was made by Councilman Cunningham seconded by Councilman
Taylor and carried that the bid of 01iverira Fence Company in the amount
of $4,160.00 be awarded for a fence on the Police Department property.
(The Mayor deviated from the regular agenda in order to accommodate
interested persons in the audience.)
The Mayor stated that it was the time and place scheduled for
the continued Public Hearing on an appeal of Don Campagna regarding the
Planning Commission's decision denying a Conditional Use Permit for the
Monterey Plaza Center. Resolution No. 81-20 of the Council, adopted
March 16, 1981, denying same was noted.
Planning Director Dorn reviewed the Staff report previously dis-
cussed at the March 16, 1981, regular Council Meeting.
The Mayor noted that Council was not in agreement with the proposed
one (1) year lease agreement by the applicant with Southern Pacific
Company for parking.
Mr. Don Campagna addressed the Council presenting and explaining
a revised proposal concerning the requested Use Permit, noting that the
building would be designed to stand on its own as an office building
to conform to parking regulations in the event that the Southern Pacific
Land Company terminated the lease for additional parking spaces required.
Discussion was had by Council on the matter.
The Mayor asked if there was anyone in the audience wishing to
speak on the matter. There was no comment from anyone in the audience.
Motion was made by Councilman Cunningham seconded by Councilman
Link and carried that the Public Hearing be closed.
Councilman Pate recommended that an additional condition be in-
cluded with the new proposal submitted, that the City be notified in
the event that the Southern Pacific Land Company terminates their lease
with the applicant.
Motion was made by Councilman Cunningham seconded by Councilman
Link that the reading of Resolution No. 81-30 be waived and that it be
adopted rescinding Resolution No. 81-20 to approve the Conditional Use
Permit subject to the recommended conditions submitted to include a
condition that the applicant notify the City in the event the Southern
Pacific Land Company termintates their lease.
RESOLUTION NO. 81-30
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY RESCINDING RESOLUTION
NO. 81-20 GRANTING ON APPEAL A CONDITIONAL USE PERMIT TO DON CAMPAGNA,
MONTEREY PLAZA CENTER.
PASSED AND ADOPTED this 6th day of April, 1981, by,the following vote:
AYES: COUNCIL MEMBERS: ALBERT, CUNNINGHAM, LINK, PATE, TAYLOR and
GOODRICH
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBER: HUGHAN
4550
Pub.Hear. re:
Fil bro Dev.
Co.Prezoning
Pub. Hear. re:
Uyeno/Steid1ey
Prezoning
Pub. Hear. re:
Tentative Map-
B.Mantelli
The Mayor stated that it was the time and place scheduled for
a Public Hearing on a request of Filbro Development Company, applicant,
to prezone a C2 (General Commercial) and M2 (General Industrial)
Districts on approximately 9.79 acres located at the southeast corner
of Tenth and Alexander Streets.
Planning Director Dorn presented and explained the Staff
Report noting that the Planning Commission recommended approval of
this request for 8.4 acres to C2 PUD (General Commercial) Planned
Unit Development District and 1.4 acres to Mw (General Industrial)
Di s tri ct.
....,
The Mayor asked if there was anyone in the audience wishing to
speak for or against the prezoning. There was no comment from any-__
one in the audience.
Motion was made by Councilman Cunningham seconded by Council-
man Pate and carried that the Public Hearing be closed.
Motion was made by Councilman Link seconded by Councilman
Taylor that a proposed ordinance be introduced, the reading waived
and that it be published by title and ~ummary approving the pre-
zoning requested as recommended by the Planning Commission.
The Mayor stated that it was the time and place scheduled for
a Public Hearing on a request of Roy Uyeno/Elizabeth Steid1ey, appli-
cants, to prezone to C2 (General Commercial) District on approximately
1.75 acres located at the southwest corner of Tenth and Chestnut
Streets.
Planning Director Dorn presented and explained the Staff
Report noting that the Planning Commission recommended approval of
this request for C2 PUD (General Commercial) Planned Unit Development
District and that the PUD would be mutually participated with Fi1bro
Development Company.
The Mayor asked if there was anyone in the audience wishing
to speak for or against the prezoning matter. There was no comment
from anyone in the audience.
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Motion was made by Councilman Pate seconded by Councilman
Link and carried that the Public Hearing be closed.
Motion was made by Councilman Cunningham seconded by Council-
man Taylor and carried that a proposed ordinance be introduced, the
reading waived and that it be published by title and summary approving
the prezoning requested as recommended by the Planning Commission.
The Mayor stated that it was the time and place scheduled for
a Public Hearing to consider a Tentative Map request for a residential
subdivision of fifty-four (54) lots on approximately 10.7 acres located
on the north side of Mante11i Drive, west of We1burn Avenue, Bert
Mantelli, applicant.
Planning Director Dorn presented and explained the Staff Report.
The Mayor asked if there was anyone in the audience wishing to
speak for or against the matter.
Mr. Hiram Miller, 7951 Wren Avenue, addressed the Council,
representing the applicant, noting that the applicant is in accord
with all of the conditions set forth by the Planning Department,
including Condition No.9.
The Mayor asked if there was anyone further in the audience
wishing to speak on the matter. There was no comment from anyone
in the audience.
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Motion was made by Councilman Link seconded by Councilman
Cunningham and carried that the Public Hearing be closed.
Puh. Hear. re:
RDO Amendment
P""""""-
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Pub. Hear. re:
RDO Numerical
Li mits
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Pub. Hear. re:
Abandonment
of Porti on
of 6th St.
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Res. #81-32
4551
Discussion was had by Council on the proposed Tentative Map.
Moti on was made by Councilman Cunni ngham seconded by Counci 1man
Link and carried that the Tentative Map as presented be approved.
The Mayor stated that it was the time and place scheduled for a
Public Hearing to consider a Residential Development Ordinance Revision
by amending Sections 1, 2, 5 and 9 establishing an annual minimum number
of dwelling units which may be issued building permits.
Planning Director Dorn presented and explained the Staff Report
and proposed Draft Ordinance.
Discussion was had by Council on the matter.
The Mayor asked if there was anyone in the audience wishing to
speak for or against the proposed amendment. There was no comment from
anyone in the audience.
Motion was made by Councilman Pate seconded by Councilman Link
and carried that the Public Hearing be closed.
Motion was made by Councilman Link seconded by Councilman Pate
and carried that a proposed ordinance be introduced, the reading waived
and that it be published by title and summary approving the Residential
Development Ordinance revisions as recommended. Council Members: Albert
and Cunningham voted IInoll on the motion.
The Mayor stated that it was the time and place scheduled for a
Public Hearing to establish numerical limits of dwelling units to be
permitted under RDO 79-28 for 1982, 1983, and 1984.
Planning Director Dorn presented and explained the Staff Report.
Discussion was had by Council on the matter.
Motion was made by Councilman Link seconded by Councilman Cunning-
ham that the reading of Resolution No. 81-31 be waived and that it be
adopted establishing the numerical limits for Residential Dwelling Units
permitted as recommended in 1982 (375), 1983 (375), and 1984 (375).
RESOLUTION NO. 81-31
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY ADOPTING NUMERICAL
LIMITS FOR RESIDENTIAL DWELLING UNITS TO BE ISSUED BUILDING PERMITS FOR
EACH OF THE YEARS 1982, 1983 AND 1984.
PASSED AND ADOPTED this 6th day of April, 1981, by the following vote:
AYES: COUNCIL MEMBERS: ALBERT, CUNNINGHAM, LINK, PATE, TAYLOR and
GOODRICH
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBER: HUGHAN
The Mayor stated that it was the time and place scheduled for a
Public Hearing on the Cityls intent to vacate a portion of Sixth Street.
City Administrator Wood reported and recommended proceeding with
abandoning said portion of Sixth Street but any necessity to clear title
to the northern portion of the street would be paid for by the property
owner on the south, proposing to use said property as a parking area.
The Mayor asked if there was anyone in the audience wishing to
speak on the matter. There was no comment from anyone in the audience.
Motion was made by Councilman Pate seconded by Councilman Cun-
ningham and carried that the Public Hearing be closed.
Motion was made by Councilman Pate seconded by Councilman Cun-
ningham that the reading of Resolution No. 81-32 be waived and that it
be adopted vacating said portion of Street as recommended and in accord
with the City Administratorls recommendation that any costs involved
for clearing title would be the responsibility of the property owner to
the south.
4552
Pub.Hear. re:
Gurries Var-
iance Appeal
Res. #81-33
RESOLUTION NO. 81-32
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY ORDERING VACATION OF
A PORTION OF SIXTH STREET, AT ITS MOST EASTERLY TERMINUS, RESERVING
TO THE CITY EASEMENTS FOR ALL PUBLIC FACILITIES.
PASSED AND ADOPTED this 6th day of April, 1981, by the following
vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS: ALBERT, CUNNINGHAM,
and GOODRICH
COUNCIL MEMBERS: NONE
COUNCIL MEMBERS: HUGHAN
LINK, PATE, TAYLOR
The Mayor stated that it was the time and place scheduled for
a Public Hearing on appeal of the Planning Commission's decision
granting a Variance 81-1, Gurries Enterprises, applicant.
Planning Director Dorn presented and explained the Staff
Report.
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Discussion was had by Council.
The Mayor asked if there was anyone in the audience wishing
to speak for or against the proposal.
Mr. E. H. Duerr, AlA, addressed the Council representing the
applicant, explaining the proposed variance and noting that all
tenants of the shopping center were in accord with the proposal.
The Mayor asked if there was anyone further in the audience
wishing to speak on the matter.
Planning Commissioner Springer, 8117 Catalina Court, addressed
the Council noting that he is opposed to this variance and questions
the stated eighty (80) present parking spaces not being valid parking
spaces.
The Mayor asked if there was anyone further in the audience
wishing to speak on the matter.
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Mr. Ron Gurries, applicant, addressed the Council further
explaining the requested variance.
The Mayor asked if there was anyone further in the audience
wishing to speak on the matter. There was no comment from anyone
in the audience.
Councilman Cunningham inquired if the Fire Chief had any in-
put or Staff recommendation in regard to fire access since the current
opening will be blocked off by the proposed building.
Chief Brittain addressed the Council noting that he had no
objection to the current opening being blocked off as in most instances,
the Fire Department would use access to the buildings at the front of
the buildings; that the alley access would most likely not be used.
Director of Public \llorks-City Engineer Hansen explained the
proposed Traffic Signal Maintenance Project by the State of California
at First and Church Streets.
The Mayor asked if there was anyone further in the audience
wishing to speak on the matter. There was no comment from anyone ~
in the audience.!
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Motion was made by Councilman Cunningham seconded by Council-
man Pate and carried that the Public Hearing be closed.
Discussion was had by Council on the matter.
Motion was made by Councilman Cunningham seconded by Council-
man Pate that the reading of Resolution No. 81-33 be waived and that
it be adopted disapproving the Planning Commission's decision that
approved the requested variance, denying same.
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Police-Victim
Witness Prog.
........
L.Dup1issie re:
Alcohol Still
{///IlIff4Io
The Food Ban k-
Funding
.......
SCA #7 & #16
Pacific Valley
Bank-~1aster
P1 an for Arts
4553
RESOLUTION NO. 81-33
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY DISAPPROVING ON APPEAL
A VARIANCE GRANTED BY PLANNING COMMISSION TO GURRIES ENTERPRISES.
PASSED AND ADOPTED this 6th day of April, 1981, by the following vote:
AYES: COUNCIL MEMBERS: ALBERT, CUNNINGHAM, PATE, TAYLOR and GOODRICH
NOES: COUNCIL MEMBER: LINK
ABSENT: COUNCIL MEMBER: HUGHAN
Mr. Fermin De La Torre addressed the Council and explained the
Santa Clara County/Police-Victim Witness Program.
The Mayor asked if there was anyone in the audience wishing to
speak on any matter not on the agenda. There was no comment from anyone
in the audience.
City Administrator Wood presented a request of Mr. Leon Dup1issie
in re: to a permit to operate a still in a commercial area.
The Mayor asked the Fire Chief if any revised or new plans for
the proposed still had been received.
Fire Chief Brittain noted that no revised or new plans had been
received for the proposed still.
Mr. Leon Dup1issie, applicant, address~d the Council and noted
that he attempted to meet with the Fire Chief but had not resolved the
problem. He noted that alcohol is not an explosive flammable material.
The Mayor requested that Mr. Dup1issi~ meet with the Fire Chief to
attempt to present new material to the Council. Mr. Dup1issie agreed
to meet with the Fire Chief as requested.
City Administrator Wood presented a request of the Food Bank
for City allocation of funds, recommending that same be referred to the
1981-82 Council Budget Study Sessions. Motion was made by Councilman
Cunningham seconded by Councilman Pate and carried that said request
be referred to the 1981-82 Budget Study Sessions as recommended.
City Administrator Wood presented Police Chief Cowartls request
for Council support on Senate Constitutional Amendments No.7 and No. 16.
Motion was made by Councilman Taylor seconded by Councilman Link
and carried that the Council supports Senate Constitutional Amendment
No.7 legislation.
Motion was made by Councilman Cunningham seconded by Councilman
Link and carried that Senate Constitutional Amendment No. 16 be tabled.
City Administrator Wood presented a request of Pacific Valley
Bank in regard to a Master Plan for the Arts., Discussion was had in
regard to City participation in matching funding req'ltirement. Motion
was made by Councilman Link seconded by Councilman Taylor and carried
that the request be tabled. Council Members Albert and Cunningham
voted IInoll on the motion.
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Fire Engineer City Administrator Wood presented a request of Stephen Blatt-
Classification Covington, President of I.A.A.F. Local 2805, regarding January 5, 1981,
Council action on Fire Engineer Classification. Council concurred that
the Fire Engineer classification has recently been established; that
available funding for same could not be decided until adoption of the
Budget.
Circus Vargas City Administrator Wood presented a request of Circus Vargas for
a local circus permit May 13 and 14, 1981.
Mr. Dean Crockette, Marketing Advisor for Circus Vargas, addressed
the Council explaining the proposed circus.
4554
Foley & Burke
Carnival
Motion was made by Councilman Cunningham seconded py Council-
man Link and carried that Circus Vargas be granted a permit for a
circus for the requested dates.
Police Officer Ron Latronica, representing the Gilroy Police
Officers I Association addressed the Council noting that the Associa-
tion has planned for their Fourth Annual Circus on May 22, 1981,
and objects to the permit granted Circus Vargas. Council noted that
without prior restrictions approved, and if all regulations were
complied with that they could not deny granting such a permit.
City Administrator Wood presented a request of Foley and
Burke for a Carnival Permit. Motion was made by Councilman Cunning-
ham seconded by Councilman Link and carried that Foley & Burke
be granted a Carnival permit as requested.
Arcadia Dev. Co. A letter from Arcadia Development Company requesting per-
Tent. Map mission to apply to the Planning Commission for a Tentative Map
at the northwest corner of Princeva11e and Tenth Streets was noted.
Kids Trave1in'
Carnival
Permit
Motion was made by Councilman Link seconded by Councilman
Cunningham and carried that Arcadia Development Company be allowed
to apply to the Planning Commission for their Tentative Map request.
A letter from Kids Trave1in' requesting a local carnival
permit April 16 and 17, 1981, was noted. Motion was made by Coun-
cilman Pate seconded by Councilman Link and carried that Kids
Travelin' be granted a local carnival permit as requested.
The following informational items were noted with no separate
discussion on same:
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Application filed with LAFCO for "Mantelli Reorganization
81-111 on March 20, 1981, noting same is an application for annexa-
tion and removal from the South Santa Clara County Fire District; ~
Builders for Affordable Housing in re: to IINo Growthll Policies, -
Affect on Housing Inventory;
Board of Supervisors Impaction Resolution re: Gilroy Unified
School District;
League of California Cities Legislative Bulletin No. 9-1981
noting Council policy to support League's recommendations; and
Glen View School Principal commending a City Police Officer.
Plan. Com.
Report
3/19/81
Plan. Com. Report The Report of the Planning Commission Meeting of April 2,
4/2/81 1981, was noted and further explained by Planning Director Dorn.
Pub.Hear.-
D. Salter
Tent. Map
Pub.Hearings
re: T. Berry Re-
zoning & Tent.
Map
Arch. & Site
80-18
The Report of the Planning Commission Meeting of March 19,
1981, was noted.
Motion was made by Councilman Pate seconded by Councilman
Link and carried that April 20,1981, be set as a Public Hearing
date to consider a Tentative Map request of Daniel W. Salter, appli-
cant, for a residential subdivision for condominiums of eighteen
(18) lots on approximately .88 acres located on the east side of
Delta Drive, approximately 160 feet south of We1burn Avenue and
simultaneous Public Hearings on a rezoning request from C1 (Neigh-
borhood Commercial) to HC (Highway Commercial) District on 7.5
acres; from C1 to M2 (General Industrial) District on 1. acre;
and from M2 to HC on 1.6 acres (10-1 acres total) and Tentative
Map request for an Industrial and Commercial Subdivision of four
(4) lots (38.7 acres total) located on the south side of Highway
152 at Brem Lane, Trevis Berry, applicant.
Motion was made by Councilman Link seconded by Councilman
Cunningham and carried that the Architectural and Site 80-18 appli-
cation expiring June 16, 1981, request for extension of the PUD
design be approved for one (1) year expiring June 16, 1981, Sun
Dance Shopping Center located on the south side of First Street,
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RDO Rating
Scale Amend.
4555
west of Westwood Drive as recommended.
Motion was made by Councilman Pate seconded by Councilman Link
and carried that the Planning Commissionls recommendation be approved
to table amending the RDO Rating Seale until after this year's competi-
tion is completed.
P & R Commission The Minutes of the Parks and Recreation Commission Meeting of
3/17/81 March 17, 1981, were noted.
Meeting
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City Administrator Wood recommended that the request for a Senior
Citizens full-time Coordinator and Street Tree Report recommendation
for full-time positions in that division be referred to the 1981-82
Budget Study Sessions.
Motion was made by Councilman Pate seconded by Councilman Link
and carried that the requests for Senior Citizens Full-time Coordinator
and Street Tree Report recommendations for full-time positions in that
division be referred to the 1981-82 Budget Study Sessions as recommended.
The Minutes of the Senior Advisory Counci1's Meeting of February
17, 1981, were noted.
Lib. & Cult. Com. The Minutes of the Library and Culture Commission Meeting of
3/3/81 March 3, 1981, were noted.
Monthly
Reports
Disbursements
.......
Drunk Driving
Grant Proj.
......
The Summary of Monthly Reports of February 1981 was noted.
The Report of Disbursements from March 1, 1981, through March 31,
1981, was noted.
City Administrator Wood reported that Mr. Jose Chapa has requested
continuance of the Police Chief's Report on Intoxicated Driver Accidents
by Location and Frequency. The Mayor ordered continuance of said report.
Obata Ind. Park City Administrator Wood presented resolutions regarding the Obata
Assess. Dist. Industrial Park Assessment District for action on same.
Res. #81-34-
#81-37
........
.......
The Engineer presented his Report consisting of plans, specifi-
cations, maps and descriptions, estimate of costs, diagram and assess-
ment. After full discussion and consideration by the City Council,
the Report was ordered filed.
Resolution No. 81-34, A Resolution of Preliminary Approval of
Engineer's Report, was read. On motion of Counci1member Link seconded
by Councilman Cunningham and unanimously carried, said Resolution was
adopted.
RESOLUTION NO. 81-34
A RESOLUTION OF PRELIMINARY APPROVAL OF ENG~t:lEER' S REPORT - OBATA
INDUSTRIAL PARK ASSESSMENT DISTRICT. '
PASSED AND ADOPTED this 6th day of April, 1981, by the following vote:
AYES: COUNCIL MEMBERS: ALBERT, CUNNINGHAM, LINK, PATE, TAYLOR and
GOODRI CH
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBER: HUGHAN
Resolution No. 81-35, A Resolution Appointing Time and Place of
Hearing Protests in Relation to Proposed Acquisitions and Improvements
and Directing Notice, was read. On motion of Councilman Link seconded
by Councilman Cunningham and unanimously carried, said Resolution was
adopted.
RESOLUTION NO. 81-35
A RESOLUTION APPOINTING TIME AND PLACE OF HEARING PROTESTS IN RELATION
TO PROPOSED ACQUISITIONS AND IMPROVEMENTS AND DIRECTING NOTICE - OBATA
INDUSTRIAL PARK ASSESSMENT DISTRICT.
4556
PASSED AND ADOPTED this 6th day of April, 1981, by the following
vote:
AYES: COUNCIL MEMBERS: ALBERT, CUNN INGHAM, LINK, PATE, TAYLOR
and GOODRICH
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBER: HUGHAN
Resolution No. 81-36, A Resolution Calling for Sealed Pro-
posals and Fixing Liquidated Damages for Failure to Complete the
Work Within Time Specified, was read. On motion of Councilman Link,
seconded by Councilman Cunningham and unanimously carried, said
Resolution was adopted.
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RESOLUTION NO. 81-36
A RESOLUTION CALLING FOR SEALED PROPOSALS AND FIXING LIQUIDATED
DAMAGES FOR FAILURGTO COMPLETE THE WORK WITHIN TIME SPECIFIED -OBATA
INDUSTRIAL PARK ASSESSMENT DISTRICT.
PASSED AND ADOPTED this 6th day of April, 1981, by the following
vote:
AYES: COUNCIL MEMBERS: ALBERT, CUNNINGHAM, LINK, PATE, TAYLOR
and GOODRICH
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBER: HUGHAN
.....
Softba 11
Program
City Administrator Wood presented a Report on the Softball
Program recommending commendation to those involved in organizing
said program.
Motion was made by Councilman Pate seconded by Councilman
Cunningham and carried that letters of commendation be directed to
those persons involved in organizing said program as recommended.
Res. #81-38 re:
Nat'l Ed.t1onth
re: 1. V .
City Administrator Wood presented a request from Project
Catalyst in cooperation with the Gilroy Unified School District for
a resolution in support of National Education Month for limited
local viewing of television.
Motion was made by Councilwoman Albert seconded by Council-
man Pate that the reading of Resolution No. 81-38 be waived and
that it be adopted supporting National Education Month as requested.
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RESOLUTION' NO. 81-38
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY REGARDING
NATIONAL EDUCATION MONTH.
PASSED AND ADOPTED this 6th day of April, 1981, by the following
vote:
AYES:
COUNCIL MEMBERS: ALBERT, CUNNINGHAM,
and GOODRICH
COUNCIL MEMBERS: NONE
COUNCIL MEMBER: HUGHAN
LINK, PATE, TAYLOR
NOES:
ABSENT:
Councilman Taylor noted that he represented the City at a
LAFCO meeting in regard to San Martin's sphere of influence proposal
and that same was continued to May 6, 1981, for further study and
input from the Santa Clara County San Martin Planning Committee
since they have not had their first meeting to date. He further
requested any additional Council input to present at the May 6, 1981,
meeting.
Sewer Project
Councilman Cunningham requested an up-date report on the opera-
tion of the new sewer plant and various orograms the City is under-
taking in that regard. Councilman Link noted that the Sewer Advisory
Committee of the Council will prepare same.
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Interceptor Sewer City Administrator Wood presented a recommendation to accept
Project the Interceptor Sewer Project and approve three (3) final change
orders for same (No. 10, 11 and 12), noting"the"fillCil project cost
to be $2,790,405.00; bid in the amount of $2,831,040.00 representing
a savings of $40,635.00 for said project.
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.
Motion was made by Councilman Pate seconded by Councilman Link
and carried that the Interceptor Sewer Project be accepted as recommended
to include approval 'of three (3) final change orders for same (No. 10,
11, and 12).
Jt. School/Council City Administrator Wood noted that the Joint School District/City
Study Meeting Council Study Meeting has been scheduled for Monday, April 27, 1981, at
7:30 p.m., at the School District Office at 7663 Church Street.
Adjournment
At 10:16 p.m., the Mayor adjourned the meet~ng.
Respectfully submitted,
4~i~