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Minutes 1989/08/07 5774 Invocation Posting Agenda Roll Call New Emp. Consent Calendar Minutes Res.89-39 Ord.89-13 Regular Meeting August 7, 1989 Gilroy, California The Mayor led the Pledge of Allegiance to the Flag. The Mayor called on Dr. Joe Caldwell, First Baptist Church, to give the Invocation. The Deputy City Clerk reported that the Agenda had been posted on August 3, 1989 at 3:00 p.m. Present: Councilmembers: Donald F. Gage, Leonard A. Hale, Paul V. Kloecker, Larry Mussallem, Pete Valdez, Jr. and Roberta H. Hughan; Absent: Councilmember: Daniel D. Palmerlee. The Mayor introduced New Employee: Julie Spier, Recreation Coordinator. Motion was made by Councilman Gage, seconded by Councilman Valdez that the following items under the Consent Calendar be approved by the following Roll Call Vote: Ayes: Councilmembers: Gage, Hale, Kloecker, Mussallem, Valdez and Hughan; Absent: Councilmember: Palmerlee. Approved the Minutes of the Regular Council Meeting of July 17, 1989; Adopted Resolution No. 89-39 Supporting the Gilroy Hispanic Cultural Festival; RESOLUTION NO. 89-39 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY SUPPORTING THE GILROY HISPANIC CULTURAL FESTIVAL. PASSED AND ADOPTED this 7th day of August, 1989, by the following vote: AYES: COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM, VALDEZ and HUGHAN COUNCILMEMBERS: None COUNCILMEMBERS: PALMERLEE; NOES: ABSENT: Adopted Ordinance No. 89-13 Amending Section 10.30 of the Zoning Ordinance to Add Day Care Centers as a Conditional Use in R1, R2 and RH Districts; ORDINANCE NO. 89-13 AN ORDINANCE OF THE CITY OF GILROY AMENDING SECTION 10.30 OF THE ZONING ORDINANCE TO ADD DAY CARE CENTERS AS A CONDITIONAL USE IN R1 (SINGLE FAMILY RESIDENTIAL), R2 (TWO FAMILY RESIDENTIAL), AND RH (RESIDENTIAL HILLSIDE) DISTRICTS. PASSED AND ADOPTED this 7th day of August, 1989, by the following vote: AYES: COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM, VALDEZ and HUGHAN COUNCILMEMBERS: None COUNCILMEMBERS: PALMERLEE; NOES: ABSENT: Claim-Carl A. Bozzo Ord.89-14 Ord.89-15 Claim-Jeremy Launier Budget Res.89-40 Res.89-41 " 5 7 75 Denied a Claim of Carl A. Bozzo as recommended, Adopted Ordinance No. 89-14 Fixing Amount of Revenue from Property Taxes Necessary to Pay Bonded or Other indebtedness of the City for 1989-1990. ORDINANCE NO. 89-14 ORDINANCE OF THE CITY OF GILROY FIXING AMOUNT OF REVENUE FROM PROPERTY TAXES NECESSARY TO PAY BONDED OR OTHER INDEBTEDNESS OF THE CITY OF GILROY OR ANY PORTION OR DISTRICT OF THE CITY OF GILROY FOR THE FISCAL YEAR 1989-1990. PASSED AND ADOPTED this 7th day of August, 1989, by the following vote: AYES: COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM, VALDEZ and HUGHAN COUNCILMEMBERS: None COUNCILMEMBERS: PALMERLEE; NOES: ABSENT: Adopted Ordinance No. 89-15 Fixing Ad Valorem Assessment for 1989-1990 to Pay Bonded Indebtedness of the City of Gilroy Parking Dist. No.1 - First Division. ORDINANCE NO. 89-15 ORDINANCE OF THE CITY OF GILROY FIXING THE AD VALOREM ASSESSMENT FOR THE CURRENT FISCAL YEAR 1989-1990 NECESSARY TO PAY BONDED INDEBTEDNESS OF THE CITY OF GILROY AND THE CITY OF GILROY PARKING DISTRICT NO.1 - FIRST DIVISION. PASSED AND ADOPTED this 7th day of August, 1989, by the following vote: AYES: COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM, VALDEZ and HUGHAN COUNCILMEMBERS: None COUNCILMEMBERS: PALMERLEE; NOES: ABSENT: Denied a Claim of Jeremy Launier as recommended; Approved Budget Amendments and Transfers as recommended; Adopted Resolution No. 89-40 authorizing the CHP to direct and control traffic and enforce traffic laws within the City on August 26 and 27, 1989 during the Hispanic Cultural Festival. RESOLUTION NO. 89-40 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY AUTHORIZING THE CALIFORNIA HIGHWAY PATROL TO DIRECT AND CONTROL TRAFFIC AND ENFORCE TRAFFIC LAWS WITHIN THE GILROY CITY LIMITS ON AUGUST 26TH AND 27, 1989. PASSED AND ADOPTED this 7th day of August, 1989, by the following vote: AYES: COUNCILMEMBERS: GAGE, HALE, KLOECKER, VALDEZ and HUGHAN None PALMERLEE; MUSSALLEM, NOES: ABSENT: COUNCILMEMBERS: COUNCILMEMBERS: Adopted Resolution No. 89-41 Adopting the Appropriation Limit for 1989-1990 Fiscal Year. RESOLUTION NO. 89-41 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY ADOPTING THE APPROPRIATION LIMIT FOR 1989-1990 FISCAL YEAR. PASSED AND ADOPTED this 7th day of August, 1989, by the following vote: AYES: COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM, VALDEZ and HUGHAN None PALMERLEE; NOES: ABSENT: COUNCILMEMBERS: COUNCILMEMBERS: 5776 Impr. Bids re: Fertilizer Littering Res.89-42 Res.89-43 Res.89-44 Redevel. Committees Accepted Improvements for Filice, Gilroy Village, Tenth and Chestnut Streets; Councilman Gage questioned why EI Camino Crop Supply did not submit a bid, and was told staff would check on the reason and inform Council of the reason. Motion was made by Councilman Gage, seconded by Councilman Hale and carried to award the bid for the annual fertilizer order to Sierra Pacific Turf Supply in the amount of $12,827.16. Continued introduction of a proposed ordinance re: littering to the meeting of August 21, 1989. Acting City Administrator Dorn explained the request. Motion was made by Councilman Kloecker, seconded by Councilman Gage and carried adopting Resolution No. 89-42 certifying the Environmental Impact Report for the Santa Clara County Hazardous Waste Management Plan and approving the Plan. RESOLUTION NO. 89-42 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY, COUNTY OF SANTA CLARA, STATE OF CALIFORNIA, CERTIFYING THE ENVIRONMENTAL IMPACT REPORT FOR THE SANTA CLARA COUNTY HAZARDOUS WASTE MANAGEMENT PLAN AND APPROVING THE PLAN. PASSED AND ADOPTED this 7th day of August, 1989, by the following vote: AYES: COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM, VALDEZ and HUGHAN COUNCILMEMBERS: None COUNCILMEMBERS: PALMERLEE; NOES: ABSENT: Motion was made by Councilman Gage, seconded by Councilman Valdez and carried adopting Resolution No. 89-43 approving "Gilman Road Reorganization B7~3," containing 4.901 acres of uninhabited territory, annexing to the City and detaching from the South Santa Clara County Fire District. RESOLUTION NO. 89-43 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILORY PURSUANT TO DIRECTION BY SANTA CLARA COUNTY LOCAL AGENCY FORMATION COMMISSION WITH REGARD TO A REORGANIZATION PURSUANT TO THE DISTRICT REORGANIZATION ACT OF 1965 DESIGNATED AS GILMAN ROAD REORGANIZATION 87-3. PASSED AND ADOPTED this 7th day of August, 1989, by the following vote: AYES: NOES: ABSENT: COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM, VALDEZ and HUGHAN COUNCILMEMBERS: None COUNCILMEMBERS: PALMERLEE; Motion was made by Councilman Kloecker, seconded by Councilman Gage and carried adopting Resolution No. 89-44 approving "San Ysidro Reorganization 88-2", containing 4.901 acres of uninhabited territory, annexing to the City and detaching from the South Santa Clara County Fire District. RESOLUTION NO. 89-44 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY PURSUANT TO DIRECTION BY SANTA CLARA COUNTY LOCAL AGENCY FORMATION COMMISSION WITH REGARD TO A REORGANIZXATION PURSUANT TO THE DISTRICT REORGANIZATION ACT OF 1965 DESIGNATED AS SAN YSIDRO REORGANIZA- TION 88-2. PASSED AND ADOPTED this 7th day of August, 1989, by the following vote: AYES: NOES: ABSENT: COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM, VALDEZ and HUGHAN COUNCILMEMBERS: None COUNCILMEMBERS: PALMERLEE; Consensus was to Assemble two Committees for the Redevelop- Redevelopment Agency Task Force to be called the Priority Projects Committee and the Housing Assistance Programs Committee. M.Hanna re: Wheeler Hosp. L.Smith re: Cruise Nights L.Franco re: Citation Hayes Valley EIR Sewer Extn. HCD Program RDA Petition h77r-; '~=,'; I J /' (The Mayor deviated from the regular agenda in order to accommo- date interested persons in the audience.) The Mayor asked if there was anyone in the audience wishing to speak on any matter not on the agenda. Heard from Mildred Hanna suggesting that Wheeler Hospital be used for senior housing/boarding, and requested the City's assistance. Heard from Loni Smith, 520 Broadway, requesting City assistance re: noise during cruise nights, and also noted concern regarding the amount of time it takes for an officer to arrive after a watering complaint. The Mayor requested the Police Department report back to Council and notify Ms. Smith of the meeting. Heard from Louie Franco, 8712 Lions Creek, questioning the citation he received, noting he was not aware of a citation process; he assumed that it was a voluntary action re: watering times/days. (The Mayor continued with the regular order of the agenda.) Acting City Administrator Dorn requested Council input regarding issues that should be addressed in the Hayes Valley Sewer Plant Environmental Impact Report (EIR). The following issues noted should be included in the EIR: infrastructure, possible failure of dam or levee, and health concerns. Motion was made by Councilman Mussallem, seconded by Councilman Valdez and carried to extend the Sewer Allocation of South Valley Community Church. HCD Coordinator Rojas explained the request to expand the program eligibility. Motion was made by Councilman Gage, seconded by Councilman Valdez and carried to expand the Housing Rehabilitation Program eligibility effective December 1, 1989, with an interest rate (median income) of 8-9% based on income, with a loan cap limit per unit of $25,000. The City Attorney explained that the petition had been filed and it is being checked by the Registrar of Voters office. He explained that if it qualifies, it is a mandate that the Council reconsider the Ordinance. Council can either repeal Ordinance No. 89-12, or submit it for the ballot in November. If the Ordinance goes to the ballot, it is suspended until after November 7. If it is approved in November, it is then effective after 10 days. Noted the following informational items with no separate discussion on same: Metropolitan Transportation Commission Activity Update; Invitation to a Public Presentation by Morgan Hill's Consultant on Hayes Valley Sewer Plant Proposal; Planning Staff Approvals, Dated July 27, 1989; City Facilities Water Consumption Update; Proclamations Issued by Mayor Hughan: "Grandparents Day, a Family Celebration" - September 10, 1989 and "Rideshare Week" - October 2-6, 1989; Assemblyman Areias re: AB 145 relating to Wildlife, Park, Recreation, Coastal and Museum Bond Act of 1990; 5778 Plan.Com. 8-3 89 P & R Com. 6-20-89 Pers.Com. 7-10-89 Parkland Funds Update on Restroom Facility Project at Christmas Hill Park; California Highway Patrol Complimenting City Parks & Recreation Employees; Gilroy Unified School District in Appreciation of Gilroy Museum Services and Staff; June 30, 1989 Cash and Investment Report. Noted Report of the Planning Commission Meeting of August 3, 1989. Directed Staff to write a letter re: ABAG Projections, disagreeing with the Projections and explaining why the City is disagreeing. Noted the Minutes of the Parks and Recreation Commission Meeting of June 20, 1989. Noted the Minutes of the Senior Advisory Board Meeting of May 15, 1989. Noted the Minutes of the Library and Culture Commission Meeting of May 9, 1989. Noted the Minutes of the Gilroy Golf Course Advisory Board Meeting of May 16, 1989. Noted Report of the Personnel Commission Meeting of July 10,1989. Motion was made by Councilman Valdez, seconded by Councilman Hale and carried to approve Job Classifications and Salaries as recommended. Acting City Administrator Dorn distributed information on the Hayes Valley Sewer Plan Proposal. The Mayor explained the request to allocate funds to the City to expand parkland on Uvas/Carnadero. Motion was made by Councilman Valdez, seconded by Councilman Hale and carried to approve sending a request for allocation for County Park Funds to expand parkland on Uvas/Carnadero. Motion was made by Councilman Mussallem, seconded by Councilman Valdez and carried to approve pursuing the $84,000, to be allocated for Gilroy. The Mayor noted the Annual City Barbecue, Saturday, August 19, 1989 - 4:30 p.m. to 11:00 p.m., Christmas Hill Park. Councilmembers Valdez and Gage requested tickets be sent to them. The Mayor noted the League of California Cities 91st Annual Conference, October 22-25, 1989, San Francisco. The Mayor noted the Invitation to a Public Presentation, August 9, 1989 - 7:00 p.m., Morgan Hill City Council Chambers re: Hayes Valley Sewer Plant Proposal. At 9:26 p.m. the Mayor adjourned the meeting. Respectfully submitted, ;' ,vI ,c//} , -f I(.{},.' /rlf/, '-/LLt it: 7 ( (/ll"",:[YL / ("L-- Deputy City Clerk