Minutes 1990/05/07
Invocation
Posting
Agenda
Roll Call
Intro.
Consent
Calendar
Minutes
Ord.90-~
Budget
Bid re:
City Hall
Exp.Proj.
Bids re:
Computer
Software
Bids re:
Computer
Hardware
C:S69
Regular Meeting
May 7, 1990
Gilroy, California
The Mayor led the Pledge of Allegiance to the Flag.
The Reverend Jim Johnson, South Valley Church gave the
Invocation.
The City Clerk reported that the Agenda had been posted on
May 3, 1990 at 3:26 p.m.
Present: Councilmembers: Donald F. Gage, Leonard A. Hale,
Paul V. Kloecker, Larry Mussallem, Sara C. Nelson, Pete Valdez,
Jr. and Roberta H. Hughan.
The Mayor introduced new employee, Marilyn A. Guerin, Clerk
Typist I, Public Works Department.
Motion was made by Councilman Gage, seconded by Councilman
Kloecker that the following items under the Consent Calendar be
approved by the following Roll Call Vote: Ayes: Councilmembers:
Gage, Hale, Kloecker, Mussallem, Nelson, Valdez and Hughan:
Approved the Minutes of the Regular Council Meeting of April
16, 1990;
Adopted Ordinance No. 90-9 Rezoning 1.1 Acres located at the
Northwest Corner of princevalle street and Georgetown Place from
PO (Professional Office) to R1 (Single Family Residential)
District, (Gilroy Medical Dental Center Z 89-6);
ORDINANCE NO. 90 - 9
ORDINANCE OF THE CITY OF GILROY AMENDING THE ZONING ORDINANCE
SAID CITY BY REZONING 1.1 ACRES AT THE NORTHWEST CORNER OF
PRINCEVALLE STREET AND GEORGETOWN PLACE FROM PO (PROFESSIONAL
OFFICE) DISTRICT TO R1 (SINGLE FAMILY RESIDENTIAL) DISTRICT.
PASSED AND ADOPTED this 7th day of May, 1990 by the following
vote:
AYES:
OF
COUNCILMEMBERS:
NOES:
ABSENT:
COUNCILMEMBERS:
COUNCILMEMBERS:
GAGE, HALE, KLOECKER,
VALDEZ and HUGHAN
None
None; and
MUSSALLEM, NELSON,
Approved Budget Amendments and/or Transfers as recommended.
City Administrator Baksa presented and explained a
recommenda-
tion to award the bid of Hampshire Construction in the amount of
$982,200 for the City Hall Expansion Project.
Motion was made by Councilman Kloecker seconded by
Councilman Gage and carried that the bid of Hampshire Construction
in the amount of $982,200 be awarded as recommended for the City
Hall Expansion Project.
City Administrator Baksa presented and explained a recom-
mendation on the proposal of Quadrant Systems in the amount of
$13,890.00 for the Software portion of the City'S Cash Receipts
System.
Motion was made by Councilman Kloecker seconded by
Councilman Valdez and carried that the proposal of Quadrant
Systems in the amount of $13,890 be awarded to Quadrant Systems in
the amount of $13,890 for the Software portion of the City's Cash
Receipts System as recommended.
City Administrator Baksa presented and explained a
recommendation on the bid of Automated Business Center in the
amount
of $24,088.35 for Cash Receipts Hardware.
5870
Pub. Hear.
Wheeler
GPA 89-4 &
Low
Z 89-5
Pub. Hear.
TM 90-1
DelMonte
Motion was made by Councilman Gage seconded by Councilman
Valdez and carried that the bid of Automated Business Center in
the amount of $24,088.35 be awarded for Cash Receipts Hardware as
recommended.
The Mayor stated that it was the time and place scheduled
for
the Continued Public Hearings to consider a General Plan Amendment
and rezoning requests respectively, from Park/public Facility to
Density Residential and rezoning from PF (Public Facility) to R1
(Single Family Residential) District, on property located at 651
Sixth Street, between Carmel and princevalle Streets, on approxi-
mately 3.75 acres, Wheeler Hospital Association, Applicant, GPA
89-4 and Z 89-5. She noted the applicant's letter requesting
continuance to the May 21, 1990 regular Council Meeting. (Contd.
from 2-20-90 and 4-16-90.)
Motion was made by Councilman Hale seconded by Councilman
Gage and carried to continue the Continued Public Hearings to May
21, 1990 regular Council meeting as requested.
The Mayor deviated from the regular order of the agenda in
order to accommodate interested persons in the audience.
The Mayor stated that it was the time and place scheduled
for
the Public Hearing to consider a Tentative Map request to build 24
townhouses at the south side of Third Streets, between Church and
Rosanna Streets on approximately 2.32 Acres, Ed Mattos (Gilroy-Del
Monte Properties) applicant, TM 90-1.
The Staff Report was noted and further explained by Planning
Director Dorn, noting Condition #13 allowing for retaining the
existing oak tree.
The Mayor asked if there was anyone present in the audience
wishing to speak for or against the proposal.
Students of St. Mary'S School addressed the Council
requesting that the existing oak tree remain on the property.
Mrs. Lael McCormack, 7621 Filice Drive, addressed the
Council requesting preserving the existing oak tree and commending
the students from st. Mary's School. She submitted petitions and
letters from the students and proposed a plaque (Sarah Marie
Severance Tree) be erected in memory of Sarah Marie Severance.
Representatives of St. Mary'S School addressed the Council
and thanked them for listening to the students.
Mr. Jim Hoey, partner in Gilroy/Del Monte Developers,
addressed the Council noting his presence and that they are in
agreement with the Staff recommendations.
The Mayor asked if there was anyone further in the audience
wishing to speak. There was no comment from anyone in the
audience. The Mayor closed the Public Hearing.
Discussion was had by Council on the matter.
Motion was made by Councilman Gage seconded by Councilman
Mussallem that the reading of Resolution No. 90-26 be waived and
that it be adopted approving the Tentative Map with the conditions
recommended by the Planning Commission.
RESOLUTION NO. 90 - 26
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY APPROVING A
TENTATIVE MAP FOR 24 RESIDENTIAL LOTS ON APPROXIMATELY 2.3 ACRES
ON THE SOUTH SIDE OF THIRD STREET BETWEEN CHURCH AND ROSANNA
STREETS.
PASSED AND ADOPTED this 7th day of May, 1990 by the following
vote:
Pub. Hear.
Zon.Ord.
Text Amend.
Z 90-1
Pub.Hear.
Comp.Fee
Schedule
Res.90-27
t::Q'71
<' U i I
AYES:
COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM, NELSON,
VALDEZ and HUGHAN
COUNCILMEMBERS: None
COUNCILMEMBERS: None
NOES:
ABSENT:
The Mayor stated that it was the time and place scheduled to
consider a Zoning Ordinance Text Amendment to allow churches in M1
and M2 (Industrial) Districts, Z 90-1.
The Staff Report was noted and further explained by Planning
Director Dorn.
The Mayor asked if there was anyone in the audience wishing
to speak for or against the proposal.
Mr. Robert Achilles, 881 Welburn Avenue, Pastor of the
Church and applicant, addressed the Council further explaining
their request.
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. The Mayor closed the Public Hearing.
Discussion was had by Council on the matter. Motion was
made by Councilman Mussallem seconded by Councilwoman Nelson and
carried that the proposed ordinance be introduced to allow
churches in an M1 (Limited Industrial) District only, the reading
be waived and that it be published by title and summary.
The Mayor stated that it was the time and place scheduled
for
the Public Hearing to consider revisions and adjustments to the
Comprehensive Fee Schedule.
The Staff Report was noted and further explained by City
Administrator Baksa.
The Mayor asked if there was anyone in the audience wishing
to speak for or against the proposal.
Mr. Jack Schenk, Shapell Industries, addressed the Council
in opposition to the proposed park development fees.
Police Officer, Joe Ramirez, representing the GPOA addressed
the Council requesting that the Police Special Services Fee remain
at $25.00 to encourage citizens to use this service. City Admini-
strator Baksa noted that at the current salary the fee would be
approximately $27.00.
Mr. Jack Schenk addressed the Council and inquired if there
could be credits given in lieu of fees for open space
dedications. City Administrator Baksa noted that this would be a
negotiable item.
The Mayor asked if there was anyone further in the audience
wishing to speak. There was no further comment from anyone in the
audience. The Mayor closed the Public Hearing.
Discussion was had by Council on the matter. Councilwoman
Nelson inquired if the City'S rentals are at market rates.
Motion was made by Councilman Gage seconded by Councilman
Valdez that the reading of Resolution No. 90-27 be waived and that
it be adopted approving the revisions and adjustments to the
Comprehensive Fee Schedule as recommended.
RESOLUTION NO. 90 - 27
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY REVISING THE
COMPREHENSIVE SCHEDULE OF FEES CHARGED BY ALL DEPARTMENTS OF THE
CITY.
PASSED AND ADOPTED this 7th day of May, 1990, by the following
vote:
AYES: COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM, VALDEZ
and HUGHAN
.'- 8 7 ')....
J i L
Satellite
Treat. Plants
Sandrino's
Rest. Pkg.
'88 Unit.
Fire Code
Res. 90-28
NOES:
ABSENT:
COUNCILMEMBER: NELSON
COUNCILMEMBERS: None
Discussion was had regarding Reclamation Satellite Plant
concept and the Staff Memo from Senior Planner Myer regarding City
policies regarding package (satellite) treatment plants was noted
and further explained by City Administrator Baksa. Council
requested that the matter be referred to the Joint Powers Sewer
Advisory Committee and the Mayor directed Staff to study the
matter, prepare a policy statement, time line and procedural list
for a satellite plant.
Discussion was had regarding the parking in the vicinity of
Sandrino's Restaurant and the City Attorney's proposed ordinance
was noted to allow for special parking permits to residents in the
area of those areas marked "no parking."
Mr. Mark Komorowski, 7821 Hanna Street, addressed the
Council and requested that the "no parking" be set from 10:00 p.m.
to 6:00 p.m. to curtail the intoxicated crowd from parking in
front of the residences in the immediate vicnity of Sandrino's
Restaurant.
Mr. David Bettencourt, 7831 Hanna Street, addressed the
Council and suggested that the "no parking" begin at 8:00 p.m.
Council requested that the interested residents conduct a
survey of the residents in the area to determine what hours they
desire no parking in front of their residences and present to
Council at the next regular meeting (5-21-90). It was noted that
the hours would be established by resolution if the ordinance is
adopted.
Motion was made by Councilman Gage seconded by Councilman
Kloecker and carried that a proposed ordinance enacting Section
15.60 (3) of the City Code pertaining to permit no parking areas
be introduced, the reading waived and that it be published by
title and summary to allow for special parking permits to
residents in areas marked "no parking". Councilwoman Nelson voted
"no" on the motion.
The recommendation to adopt the 1988 Edition of the Uniform
Fire Code with amendments, excluding Article 90 regulating facili-
ties where materials which are or which may become toxic gases are
found, was noted and further explained by City Administrator
Baksa, Public Safety Director Gillespie and Assistant Fire Chief
Pavao.
Discussion was had by Council on the matter.
Motion was made by Councilman Kloecker seconded by
Councilman Gage that the reading of Resolution No. 90-28 be waived
and that it be adopted excluding Article 90 regulating facilities
where materials which are or which may become toxic gases are
found.
Discussion was had by Council on the matter.
Mr. Ian Myers, Facility Engineer of Gilroy Foods, Inc.
addressed the Council for clarification of idle pallets and
requested that food products be exempt from sprinklers in the
ducts. It was noted that this would not be a problem to Gilroy
Foods as written.
RESOLUTION NO. 90 - 28
RESOLUTION
FIRE CODE,
PASSED AND
vote:
AYES:
OF THE COUNCIL OF THE CITY OF GILROY ADOPTING UNIFORM
1988 EDITION, WITH MODIFICATIONS.
ADOPTED this 7th day of May, 1990, by the following
NOES:
ABSENT:
COUNCILMEMBERS: GAGE, KLOECKER, MUSSALLEM, VALDEZ and
HUGHAN
COUNCILMEMBERS: HALE and NELSON
COUNCILMEMBERS: None
County
Applics.
Recess
A.Fortino
Prop.-Mesa
Rd.
Cong.Mgmt.
Plan
ABAG
Timber
Initiative
r:.p7?-
.. u. _.,
The Staff Reports and City's response re: county applica-
tions (Green Valley Drive, CR 90-06 and north of Fitzgerald
Avenue, CR 90-09) were noted. Councilman Kloecker requested that
Council be advised of the County's action on the applications.
The Mayor asked if there was anyone present in the audience
wishing to speak on any matter not on the agenda.
Mr. Jim Hoey, 7554 princevalle street, addressed the Council
requesting that local builders be advised of significant fee
changes prior to their adoption of same.
At 10:21 p.m. the Mayor declared a recess, and reconvened
the meeting at 10:30 p.m.
A request of Gene Wells to continue a request for proposed
improvements of Mesa Road adjoining the Albert Fortino Property to
May 21, 1990 regular Council Meeting was noted and approved.
A request of Supervisor McKenna for approval of the Conges-
tion Management Revised proposal, including City's response was
noted and further explained by Councilman Kloecker, further re-
questing that copies be forwarded the Transportation Agency and
Golden Triangle Task Force. He further recommended that Proposi-
tions 108, 111 and 116 be agendized for Council to take a position
on same.
Motion was made by Councilman Kloecker seconded by Council-
woman Nelson and carried that the City's response to the Conges-
tion Management Revised proposal be approved and forwarded as
presented.
Council requested printed material regarding pros and cons
of Propositions 108, 111 and 116 be included on the May 21, 1990
Council Agenda for the City to take a position on same.
The ABAG proposed Regional Land Use Policey Framework for
the San Francisco Bay Area was noted. Councilman Kloecker agreed
to draft a letter with Council input.
A letter from the City of Fortuna requesting a resolution
for support of a proposed Timber Industry Initiative was noted.
Motion was made by Councilman Mussallem seconded by Councilwoman
Nelson and carried that the City of Gilroy supports the proposed
Timber Industry Initiative. Mayor Hughan voted "no" on the
motion.
The following informational items were noted with no
separate discussion on same:
Santa Clara County Library Formula for Allocation of
Personnel & Book Budgets 1990-1991;
Proclamations Issued by Mayor Hughan: Peace Day - May 20,
1990 and Month of Peace - May 1990; Earth Day - April 22, 1990 and
Earth Week - April 15-22, 1990; Aids Week - April 23-29, 1990;
Water Awareness Month - May 1990; Senior Citizens' Month - May
1990; Sober Graduation & Senior Week May 28-June 1, 1990; and
44th Anniversary of the Founding of the Italian Republic - June 5,
1990;
Minutes of the Visitor's Bureau Advisory Committee Meeting
of March 1, 1990 and March 1990 Financial Statement;
South Valley Refuse Disposal, Inc. Mini-Scholarship for City
Recreation Programs;
Metropolitan Transportation Commission re: the Regional
Transportation Improvement Program (RTIP);
California Charter Cities: Comparison of Business License
Tax Revenues;
Minutes of the Housing Task Force Meetings of April 10 and
19, 1990;
5874
JPA
Plan. Com.
5-3-90
Landscpe.
Policy
Bldg.Bd.of
Appeals
P.& R.Com.
4-17-90
Water prog.
Fin.Plan
Pub.Saf.Dir
Minority
Under-Rep.
Task Force
Citizens'
Part. prog.
Emergency Housing Consortium, Inc. re: Community Response to
The Needy;
Planning Staff Approvals, dated April 26, 1990;
Gilroy Chamber of Commerce in Appreciation;
Assemblyman Lloyd G. Connelly re: Funding Provisions for the
California Wildlife Protection Act, Proposition 117 on the June
1990 Ballot; and
Population Information.
The Sewer Plan EIR Process Update was noted.
The Report of the Planning Commision Meeting of May 3, 1990
was noted.
Council requested that the recommendation of the Planning
Commission to amend the City's existing Consolidated Landscaping
Policy by adding a new Section titled "Water Conservation Require-
ments" be tabled to the May 21, 1990 Council regular meeting due
to the late hour.
The Minutes of the Building Board of Appeals meeting of
April 18, 1990 were noted.
The Minutes of the Parks and Recreation Commission Meeting
of April 17, 1990 were noted.
The Minutes of the Senior Advisory Board Meeting of March
19, 1990 were noted.
The Minutes of the Library and Culture Commission Meeting of
March 13, 1990 were noted.
The Minutes of the Gilroy Golf Course Advisory Board Meeting
of March 20, 1990 were noted.
City Administrator Baksa noted the April 20, 1990 Update on
the Water Conservation Program.
City Administrator Baksa presented and distributed the 1990-
1995 Financial Plan.
City Admiministrator Baksa noted the Public Safety
Director's request to return to the position of Fire Chief in
approximately 4-6 months.
City Administrator Baksa distributed Tree City USA pins to
Councilmembers, presented to the City for its 11 year designation
of Tree City USA.
City Administrator Baksa distributed a Council meeting
schedule for May and June 1990. Council had no objection to same.
Council requested Staff contact other cities to determine if
they have an Oak Tree Ordinance as presented by Lael McCormack for
Council consideration.
The Mayor recommended the appointment of the following to
the Minority Under-Representation Task Force: Darrel E. Kelly,
Leila C. Arias, Jorge Mercado, Polly Mercado, Susan Gareis, Steve
Marquez, and Steve Andrade.
Motion was made by Councilman Valdez seconded by Councilman
Kloecker and carried that the Mayor's recommendation for appoint-
ments to the Minority Under-Representation Task Force be approved
as presented.
The Mayor recommended Council proceed with the Citywide
Citizens' Participation Program as outlined. Discussion was had
by Council on the matter. Motion was made by Councilman Kloecker
Co.Green-
belt Com.
Truck Pkg.
Council
Meetings
Meetings
Adjrnmt.
5875
seconded by Councilman Valdez that the City proceed with the City-
wide Citizens' Participation Program as outlined by the Mayor to
not exceed $12,000.00 for professional services of David Jones by
the following Roll Call Vote: Ayes: Councilmembers: Gage, Hale,
KLoecker, Valdez and Hughan; Noes: Councilmembers: Mussallem and
Nelson.
Motion was made by Councilman Valdez seconded by Councilman
Kloecker and carried that $1500.00 maximum be established for the
Consultant's expenses, materials, travel, etc.
The Mayor noted her appointment of Parks & Recreation
Commissioner, Todd Perkins, to the County Greenbelt Implementation
Committee.
Councilman Gage inquired of the status of the truck parking
issue on Murray Avenue. It was noted by Staff that the Tow Away
signs were on order. Councilman Gage requested review of the Brem
Lane and South Monterey areas regarding truck parking for further
action by Council on same.
Councilman Gage suggested changing the regular Council
meetings from 8:00 p.m. to 7:00 p.m. The City Attorney noted that
this would be an ordinance amendment to be considered for such
change. Council requested that same be agendized on the next
regular Council Meeting Agenda.
Councilman Gage noted that he has been assigned to finance
on the Drug Abuse Council and requested Councilmember assistance
to participate on the Fund Raising Committee of said Task Force.
Councilman Kloecker noted that consideration will be given
to recycling yard waste and Council should view the recycling
center to view what is being recycled.
Councilwoman Nelson noted for Council information that the
trucks are a problem for the Forest Park Inn business.
Councilman Mussallem suggested a forum be conducted for
Supervisor candidates on the June 1990 ballot. The Mayor noted
that she would attempt to find a non-profit organization to
sponsor same.
The Mayor noted the Joint Study Session Dinner Meeting of
the Gilroy/Morgan Hill City Councils', May 14, 1990 - 6:30 p.m. at
the Gilroy Senior Center, 7371 Hanna Street, Gilroy, CA re:
Discussion of Sewer Alternatives.
The Mayor noted the Joint Special Meetings of the
Gilroy/Morgan Hill City Councils', June 5, 1990 - 7:30 p.m. and
June 11, 1990 - 7:00 p.m., Morgan Hill City Council Chambers,
17555 Peak Avenue, Morgan Hill, CA re: Discussion of Potential
Certification of Sewer EIR and Selection of Sewer Plan
Alternatives.
The Mayor noted that she received a compliment from a
spectator that works with cities, noting that the City of Gilroy
Council works effectively and efficiently compared to most other
Councils.
At 11:50 p.m. the Mayor adjourned the meeting.
Respectfully submitted,