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Minutes 1993/01/04 Invocation posting Agenda Roll Call New Emp. Cert.Serv. Consent Calendar Minutes SCVWD Rep. Ord.93-1 Claim- HCD Rep. '1 ~ ) ~J, , -d f.i.. Regular Meeting January 4, 1993 Gilroy, California The Mayor led the Pledge of Allegiance to the Flag. Father Matthew stanley, St. Mary's Catholic Church, gave the Invocation. The City Clerk noted that the Agenda had been posted on December 30, 1992 at 11:30 a.m. Present: Councilmembers: Mike Gilroy, Leonard A. Hale, Paul V. Kloecker, Sara C. Nelson, Suellen C. Rowlison, Pete Valdez Jr. and Donald F. Gage, 7:02 p.m. The Mayor introduced New Employee: Kurt Svardal, Police Officer. The Mayor presented a certificate of Service to Leo J. Moser, Retired Library & Culture Commissioner. Motion was made by Councilman Kloecker seconded by Council- man Hale that the following items under the Consent Calendar be approved, by the following Roll Call Vote: Ayes: Councilmembers: Mike Gilroy, Leonard A. Hale, Paul V. Kloecker, Sara C. Nelson, Suellen C. Rowlison, Pete Valdez, Jr. and Donald F. Gage: Minutes of the Regular Council Meeting of December 21, 1992; Renominated Councilwoman Rowlison, Representative to the Santa Clara Valley Water District, South Zone for the term January 1, 1993 to January 1, 1994 and Director of Public Works, Norman S. Allen, Alternate Representative; Adopted Ordinance No. 93-1 approving Z 92-05 amending Section 11.30 of the Zoning Ordinance regarding Height Limitation in R2 Districts; ORDINANCE NO. 93 - 1 AN ORDINANCE OF THE CITY OF GILROY APPROVING Z 92-05 TO AMEND SECTION 11.30 OF THE CITY ZONING ORDINANCE REGARDING HEIGHT LIMITATIONS IN THE R-2 DISTRICT. PASSED AND ADOPTED this 4th day of January, 1993, by the following vote: AYES: COUNCILMEMBERS: NOES: ABSENT: COUNCILMEMBERS: COUNCILMEMBERS: GILROY, HALE, KLOECKER, NELSON, ROWLISON, VALDEZ and GAGE None None Denied Claim of Brent Martinez as recommended; Renominated Councilman Hale as Representative on the Housing and community Development Program Council Committee; and ~ .. ~ ~ f ]Il ~ ,<- ',) ~ Budget Pub. Hear. Weed Abate. Res.93-1 Open Space Authority Res.93-2 Approved Budget Amendments/Transfers as recommended; The Mayor stated that it was the time and place scheduled for the Public Hearing to Consider the Annual Destruction of Removal of Weeds and/or Refuse Constituting a Public Nuisance in the City of Gilroy. He asked if there was anyone in the audience wishing to speak for or against the proposal. There was no comment from anyone in the audience. The Mayor closed the Public Hearing. Motion was made by Councilman Gilroy seconded by Council- woman Nelson that the reading of Resolution No. 93-1 be waived and that it be adopted. RESOLUTION NO. 93 - 1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY INSTRUCTING THE CHIEF OF THE FIRE DEPARTMENT TO ABATE THE NUISANCE ARISING OUT OF WEEDS GROWING AND REFUSE ACCUMULATION UPON LOTS OR IN FRONT OF PROPERTY IN THE CITY OF GILROY, PURSUANT TO SECTION 12.51 OF THE GILROY CITY CODE. PASSED AND ADOPTED this 4th day of January, 1993, by the following vote: AYES: COUNCILMEMBERS: NOES: ABSENT: GILROY, HALE, KLOECKER, NELSON, ROWLISON, VALDEZ and GAGE None None COUNCILMEMBERS: COUNCILMEMBERS: The Mayor deviated from the regular order of the Agenda in order to accommodate interested persons in the audience. Supervisor Honda addressed the Council re: the Santa Clara County Open Space Authority. Discussion was had by Council on the matter. Motion was made by Councilwoman Rowlison seconded by Councilman Valdez that the reading of Resolution No. 93-2 be waived and that it be adopted stating the City'S Intent to be included within the Jurisdiction of the Santa Clara County Open- Space Authority. A substitute motion was made by Councilman Gilroy seconded by Councilman Hale that the reading of Resolution No. 93-2 be waived and that it be adopted subject to including an advisory ballot measure on the November 1993 General Municipal Election ballot. The substitute motion failed by the following Roll Call Vote: Ayes: Councilmembers: Gilroy, Hale and Gage; Noes: Council- members: Kloecker, Nelson, Rowlison and Valdez. The Mayor noted correspondence received from citizens requesting the City to join the Open-Space Authority. The Mayor asked if there was anyone in the audience wishing to speak for or against the matter. Mr. Dave Bouchard, President of the Gilroy Chamber of Commerce, addressed the council in opposition to the City participating in the Open-Space Authority, noting that the Chamber is not opposed to open space but believes that same can be regulated solely by the City. An additional substitute motion was made by Councilman Gilroy seconded by Councilwoman Nelson and carried that the Open- Space Authority issue be placed as an advisory measure on the November 1993 General Municipal Election Ballot: Ayes: Council- members: Gilroy, Hale, Kloecker, Nelson, Rowlison, Valdez and Gage. The original motion to adopt Resolution No. 93-2 was voted upon stating the City'S intent to be included within the jurisdiction of the Santa Clara County Open-Space Authority. Ayes: Councilmembers: Gilroy, Hale, Kloecker, Rowlison, Valdez and Gage; Noes: Councilmember: Nelson. Rancho San Martin Housing SB620 Desert Proto Act t;- "1; ,. .. >> ':.~ ,..r ,it RESOLUTION NO. 93-2 RESOLUTION OF THE CITY OF GILROY STATING ITS INTENT TO BE INCLUDED WITHIN THE JURISDICTION OF THE SANTA CLARA COUNTY OPEN- SPACE AUTHORITY. PASSED AND ADOPTED this 4th day of January, 1993, by the following vote: AYES: COUNCILMEMBERS: NOES: ABSENT: COUNCILMEMBERS: COUNCILMEMBERS: GILROY, HALE, KLOECKER, VALDEZ and GAGE NELSON None ROWLISON, The Mayor continued with the regular order of the Agenda. Associate Planner Myer gave an update on the Vintner's Showcase/Rancho San Martin. A Report on Low Income Housing Demand in Gilroy was noted and further explained by Planning Director Dorn. Ms. Marie Juncker, Executive Director of South County Housing addressed the Council regarding the applications received for housing. Ms. Alice Dufresne Reyes, Gilroy Unified School District Coordinator, addressed the Council in regard to Gilroy Healthy Start Collaborative, re: SB 620. A request of the City of Blythe regarding Desert Protection Act was noted. Council took no action on the matter. The following informational items were noted with no separate discussion on same: Customer Service: American Cancer Society in Appreciation for Assistance at Health Fair; Supplement Request for Gilroy Old City Hall Project; Certificates of Commendation, Police Department Employees of the Month: Officer John Marfia - September 1992; Officer Steve Gaither - November 1992; Proclamation Issued by Mayor Gage: Afro-American History Month; Ron Schiltz re: Moratorium on Adult Business Operations; Letter from Albert Fortino re: RDO Rating Scale; and Status of the City'S Long-Range Applications. City Administrator Baksa noted Council Agenda and Minutes from a City Council in England, and gave to Council to review same. City Administrator Baksa distributed an Agenda for the Joint Council/personnel Commission Study Session of January 11, 1993. Council agreed to not televise same. City Administrator Baksa distributed a draft Ordinance for the Storm Drain Utility Fund. Council set January 14, 1993 at 7:00 p.m. as a Study Session on said ordinance and discussion on alternatives to the Traffic Impact Fees. Council agreed to televise this meeting. >C'-_C'..__".._"".-",~;~_.,_;.,,,,- -- --.-_. - -- - ,. ---- ~. . .,01 '1 I .l> .....",,). Council set January 28, 1993 at 7:00 p.m. as a study Session on General Fund Revenue Projections and Capital Improvement Program 1993-1998. City Administrator Baksa noted the following schedule for the City Council/Manager Retreat: January 22, 6:00 p.m. to 10:00 p.m.; January 23, 9:00 a.m. to 5:00 p.m.; and January 24, 9:00 a.m. to 1:00 p.m. The Mayor introduced Ms. Amy Collins, new Dispatch Reporter. Councilman Kloecker noted that he will be presenting a Resolution for Council approval regarding weekend service for Cal Train. The Mayor noted the Santa Clara County Cities Association General Membership Meeting, January 21, 1993 at the Santa Clara Convention Center. Councilmembers: Gage, Hale, Rowlison and Valdez requested reservations for same. At 9:00 p.m. the Mayor adjourodd the meeting to January 19, 1993 (January 18, 1993 - L~gal Holiday). Respectfully submitted: ~1 ~~.~~ ~ty Clerk