Minutes 1989/10/26
Posting
Agenda
Roll Call
Res.89-57
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Special Meeting
October 26, 1989
Gilroy, California
The Mayor called the Special Meeting to order at 5:33 p.m.
The City Clerk reported that the Agenda had been posted on
October 23, 1989 at 4:07 p.m.
Present: Councilmembers: Paul V. Kloecker, Daniel D.
Palmerlee, and Roberta H. Hughan; Absent: Councilmembers: Donald
F. Gage, Leonard A. Hale and Larry Mussallem.
The Mayor noted that this Special Meeting of the City
Council and Redevelopment Agency was called to formalize the
proposed amendments to the Gilroy Community Redevelopment Plan,
eliminating the power of eminent domain and authorizing Staff to
take all actions required to proceed with said Plan Amendments
and for the City Council, an update on the earthquake issues and
any action required pertaining to same.
Councilman Gage entered at 5:34 p.m. and took his seat at
the Council table.
City Administrator Baksa presented a resolution certifying
the City Administrator as the Authorizing Official for the
Earthquake Project Application for Federal Assistance.
Motion was made by Councilman Kloecker seconded by
Councilman Valdez that the reading of Resolution No. 89-57 be
waived and that it be adopted.
RESOLUTION NO. 89 - 57
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY FOR AND IN
SUPPORT OF THE FEMA APPLICATIONS FOR FUNDS FOR THE 1989 NORTHERN
CALIFORNIA EARTHQUAKE AND CERTIFYING THE CITY ADMINISTRATOR AS
THE AUTHORIZING OFFICIAL FOR THE EARTHQUAKE PROJECT APPLICATION
FOR FEDERAL ASSISTANCE.
5802
HCD Funds
Adjrnmt.
Roll Call
Res.89-l2
PASSED AND ADOPTED this 26th day of October, 1989, by the
following vote:
AYES: COUNCILMEMBERS: GAGE, KLOECKER, PALMERLEE, VALDEZ and
HUGHAN
NOES:
ABSENT:
COUNCILMEMBERS: None
COUNCILMEMBERS: HALE and MUSSALLEM.
City Administrator Baksa presented a Staff Report in regard
to the Soundwall Damage on Uvas Park Drive, further explained by
City Engineer Allen, noting recommendations on same.
Councilman Hale entered at 5:37 p.m. and took his seat at the
Council talbe.
City Engineer Allen further explained the recommendation
for repair of the soundwall damages.
Motion was made by Councilman Gage seconded by Councilman
Kloecker and carried that Staff be authorized to proceed with the
repairs of the Uvas Park Drive Soundwall as recommended.
City Administrator Baksa presented a proposal for use of
HCD Rehabilitation funding for emergency earthquake
rehabilitation.
Council requested the matter be agendized on the November
6, 1989 regular agenda with a Staff report noting impact of same
on the HCD program; definitive parameters, including the liquid
asset issue for Council review and action at that time.
City Administrator Baksa presented a report of estimated
damages in the City of Gilroy from the October 17, 1989
Earthquake, noting that property damage has been estimated at
$6,800,000.00.
Councilman Gage requested that this information be
displayed on Channel 34.
The Mayor adjourned the Special Meeting of the Council.
Respectfully submitted,
42t4~ '.
City Clerk~- '-
MINUTES OF THE BOARD OF DIRECTORS OF
THE REDEVELOPMENT AGENCY OF THE CITY OF GILROY
Special Meeting of
October 26, 1989
The Chairperson called the Meeting to order.
Present: Directors: Donald F. Gage, Leonard A. Hale, Paul
V. Kloecker, Daniel D. Palmerlee, Pete Valdez, Jr. and Roberta H.
Hughan.
Absent: Director: Larry Mussallem.
Executive Director Baksa presented a Resolution of the
Community Development Agency of the City Recommending Proposed
Amendments to the Gilroy Community Redevelopment Plan and
Authorizing Staff to take all actions required to proceed with
said plan amendment, further explained by Planning Director Dorn.
It was noted that Directors Gage and Hughan would not take
part in the discussion nor action on the matter due to a conflict
of interest.
Adjrnmt.
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Motion was made by Director Valdez seconded by Director
Kloecker that the reading of Resolution No. 89-12 be wavied and
that it be adopted.
COMMUNITY DEVELOPMENT AGENCY
RESOLUTION NO. 89 - 12
A RESOLUTION OF THE COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF
GILROY RECOMMENDING PROPOSED AMENDMENTS TO THE GILROY COMMUNITY
REDEVELOPMENT PLAN AND AUTHORIZING STAFF TO TAKE ALL ACTIONS
REQUIRED TO PROCEED WITH SAID PLAN AMENDMENT.
PASSED AND ADOPTED this 26th day of October, 1989, by the
following vote:
AYES: DIRECTORS: HALE, KLOECKER, PALMERLEE and VALDEZ.
NOES: DIRECTORS: None
ABSENT: DIRECTORS: GAGE, MUSSALLEM and HUGHAN
It was noted that the estimated time to complete the
proposed amendments of the Gilroy Community Redevelopment Plan is
May 18, 1990.
At 6:22 p.m. the Chairperson adjourned the meeting.
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