Minutes 1996/06/17
closed Sess.
Invocation
Posting
Agenda
Roll Call
Presenta-
tion
Emp.Award
Consent
Calendar
Budget
Minutes
Haz.Waste
Program
G~39~
',~~j-
Regular Meeting
June 17, 1996
Gilroy, California
The Mayor announced that prior to this meeting the Council
held a closed Session pursuant to Government Code Sections
54956.8 and Council took no action on the matter.
The Mayor led the Pledge of Allegiance to the Flag.
Father Dan Derry, st. Mary'S Catholic Church, gave the
Invocation.
The City clerk noted that the Agenda had been posted on
June 13, 1996 - 8:45 a.m.
Present: Councilmembers: K. A. Mike Gilroy, Charles S.
Morales, Connie Rogers, Suellen C. Rowlison, Thomas w. Springer,
Pete valdez, Jr. and Donald F. Gage.
Michael Clarke, Deputy Probation Officer of the County of
Santa Clara presented Certificates of Appreciation to Luis Perez
and Teffie Hernandez from the Gilroy MAC SA Center; Kris Beal from
the Gilroy Unified school district; and Maria De La Garza
representing Gilroy MACSA Center for their volunteer efforts at
the Probation Department's I Can Olympics event.
The Mayor noted the Employee Award for the Month of May,
1996, Bill Headley, Parks Superintendent, Community Development
Department, has been rescheduled for the next regular Council
Meeting.
Motion was made by Councilman valdez, seconded by Council-
man Morales that the following items under the Consent Calendar
be approved, by the following Roll Call Vote: Ayes: Councilmem-
bers: K. A. Mike Gilroy, Charles S. Morales, Connie Rogers,
Suellen C. Rowlison, Thomas w. Springer, Pete valdez, Jr. and
Donald F. Gage:
Approved Budget Amendments/Transfers as recommended;
Approved the Minutes of the Regular Council Meetings of
April 22 and May 6, 1996;
Approved the 1996-97 Amendment to the Agency Agreement for
Countywide Household Hazardous Waste Collection Program as
recommended;
6822
cal ID Sys
Minutes
Golf Course
Bids re:
Sr.Cntr.
Pub.Hear.
CUP 96-01
Pub.Hear.
TM 96-03
ord.re:
Z 96-04
~'T"- - ,-
Approved the Eighth Amendment to the Agreement providing
local law enforcement agency access to the California Identifica-
tion (Cal-ID) system, for Fiscal Year 1996-97; and
Approved the Minutes of the Regular council Meeting of May
20,1996.
The Mayor deviated from the regular agenda in order to
accommodate interested persons in the audience.
A recommendation to authorize the city Administrator to
execute an Agreement for Charitable Transfer of Land to the City
and Agreement of Purchase and sale of property located northerly
of Burchell Road, Gilroy, APN 783-06-004; 005; 006; 007; 008;
009; 010; and 783-13-003, Day Ranch, re: Golf Course purposes was
noted and explained by city Administrator Baksa, community
services Director Connelly and Kathy siple, representing
Berliner, Cohen.
Mr. Kip schultheis, representing Gene Bates Architect
addressed the Council and explained the preliminary design of the
proposed project.
Mr. Gary Gilmore, property owner, addressed the council and
explained the history of the property.
Mr. Bill Gates, Attorney for the property owner, addressed
the council and thanked the city for its cooperation.
Motion was made by councilman Gilroy seconded by Councilman
Valdez and carried that the city Administrator be authorized to
execute the Agreements as recommended.
city Administrator Baksa explained the future steps to be a
financial analysis and hire a firm for same; land use issues to
be complete by March 1998; and options regarding construction and
operation within 18-24 months.
The Mayor continued with the regular order of the agenda.
city Administrator Baksa presented and explained a
recommendation to award the bid of Gary Thompson in the amount of
$29,886.00 for senior, Center ADA Improvements.
Motion was made by councilwoman Rowlison seconded by
councilman Valdez and carried that the bid of Gary Thompson in
the amount of $29,886.00 be awarded for the senior Center ADA
Improvements as recommended.
The Hearing to consider an appeal on the decision of the
Planning commission regarding a conditional Use Permit pursuant
to zoning ordinance section 15.20 and 18.30 to allow the
operation of a card Room in the C3 (Shopping Center commercia~)
Zoning District, at 353 E. lOth street, suite F and G, R. J.
Dyer, General partner, Orchard Center Investors, Applicant, CUP
96-01 was continued to August 5, 1996 requested by the applicant.
The public Hearing to consider a Tentative Map request to
subdivide a parcel approximately 5.67 acres into a 12 lot single
family residential subdivision, plus one remainder lot, Robert
walsh & Son, Applicant, TM 96-03 was continued to July 22, 1996.
The Planning commission continued the matter to July 11, 1996.
Motion was made by councilman valdez seconded by councilman
Morales and unanimously carried that the reading of an ordinance
of the City of Gilroy amending sections 50.62(b)(3) and (b)(4) of
the zoning ordinance relating to the Residential Development
ordinance, z 96-04 be waived and read by title only. (Public
Hearing held 5-20-96.)
Motion was made by councilman Springer seconded by
councj ~man valdez that the ordinance be introduced and published
by ti~le and summary.
Ord.re:
Z 96-01
Ord.re:
Z 96-01
Ag.study
Task Force
Res.96-38
walton
6323
Motion was made by councilwoman Rogers seconded by council-
lman springer and unanimously carried that the reading of an
ordinance of the city of Gilroy amending sections 18.30, 19.30,
22.30, 31.21, 31.51 and adding section 37.90 to the zoning
ordinance; z 96-01 be waived and read by title only. (Public
Hearing held 5-20-96.)
Motion was made by councilman Gilroy seconded by councilman
springer that the ordinance be introduced and published by title
and summary.
Motion was made by councilman Gilroy seconded by council-
woman Rogers and unanimously carried that the reading of an
ordinance removing the Historic Neighborhood designation from
7496 Hanna street Z 96-01 be waived and read by title only.
(Public Hearing held 5-20-96.)
Motion was made by councilwoman Rogers seconded by
councilman springer that the ordinance be introduced and
published by title and summary.
A recommendation to approve recommendations from the south
county Agricultural study Task Force's proposed strategies to
balance planned growth and agricultural viability was noted.
The staff Report was noted and explained by planner Faus.
Discussion was had by council on the matter.
Autumn Arias, CEO of LAFCO addressed the council further
explaining the recommendation (noting the proposal is for
properties east of Highway 101 only), and answered questions of
council.
The Mayor noted that he believes that LAFCO is requiring
more of the city of Gilroy than what they will do for the city.
council requested city and LAFCO staff compile language
affirming the city's position that it is not the intent to allow
development past the 20 year plan, (east of Highway 101 only)
regarding strategy #1 recommendation for council review and
consideration.
A resolution establishing a street furniture policy as a
development policy pursuant to section 19.30 of the zoning
ordinance was noted and discussed.
Discussion was had regarding newspaper racks at the corner
of Fifth and Monterey streets and if not a safety hazard, to be
allowed.
Motion was made by councilwoman Rogers seconded by
councilman Gilroy that the reading of Resolution No. 96-38 be
waived and that it be adopted.
RESOLUTION NO. 96 - 38
A RESOLUTION OF THE C~TY COUNCIL OF THE CITY OF GILROY
ESTABLISHING A STREET FURNITURE POLICY AS A DEVELOPMENT POLICY
PURSUANT TO SECTION 19.30 OF THE GILROY ZONING ORDINANCE.
PASSED AND ADOPTED this 17th day of June, 1996, by the following
vote:
AYES:
COUNCILMEMBERS:
GILROY, MORALES,
SPRINGER, VALDEZ
None
None
ROGERS, ROWLISON,
and GAGE
NOES:
ABSENT:
COUNCILMEMBERS:
COUNCILMEMBERS:
At 9:30 p.m. the Mayor declared a Recess and reconvened the
meeting at 9:40 p.m.
An appeal of Patrice and John walton on the council
decision requiring mandatory trimming of their hedge located at
7590 princevalle street was noted.
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Santa
Teresa
Corridor
The city Attorney noted there is no method for reconsi-
deration under Roberts Rules of order at this date.
community Development Director Allen explained a controlled
intersection is one with stop signs or traffic signal; that if
council considered modifying the ordinance, the code be amended
to refer to a policy so that specific intersections could be
analyzed and custom designed for each, and explained the Adams'
intersection v. current issue.
Mr. walton addressed the council explaining his reasons for
appealing the council's decision and requested council adopt an
ordinance similar to the city of Palo Alto's ordinance allowing
preservation of historic hedges.
Motion was made by councilman Gilroy seconded by council-
woman Rowlison that staff be directed to investigate considera-
tion of approving a policy for certain controlled intersections
and hold in abeyance requirement of the city to require mandatory
trimming of the hedge located at 7590 princevalle street and
proceed with requirement to correct the situation of the hedge
overhanging on the sidewalk.
Mr. walton withdrew his appeal.
A recommendation on proposed Guidelines for sound Attenua-
tion and Visual Preservation of the Santa Teresa Boulevard
corridor was noted and further explained by planner stice.
phil Buchannan, chairperson of the Santa Teresa Boulevard
Task Force addressed the council in regard to said Task Force and
volunteered to be a member of the proposed Recreation Task Force
if formalized.
sherri stuart, member of the Santa Teresa Boulevard Task
Force, addressed the council and encouraged council to not
preclude the west side of Santa Teresa Boulevard for jogging and
bicycle paths.
Lynn Lockhart, 7664 Los Padres Court, addressed the council
and requested jogging/bicycle paths adjacent to any highway or
boulevard and volunteered to serve on the Recreational Task Force
if formed.
Pamela Jones, 1435 Falcon Court, addressed the council and
presented petitions requesting jogging/bicycle paths on Santa
Teresa Boulevard.
Richard Young, 7671 carmel street, addressed the council
urging establishment of a Recreation Task Force and volunteered
to serve.
Todd Perkins, 1176 Petersen Drive, Parks & Recreation
commissioner, addressed the council and applauded efforts of the
Task Force and urged establishment of a Recreation Task Force and
volunteered to serve.
sal Tomasello, 1296 chesbro Way, addressed the council and
encouraged creation of a Recreational Task Force and volunteered
to serve.
Kathy Roney, 1627 El Dorado, addressed the council and
noted numerous persons using Santa Teresa Boulevard to jog/walk
the area and volunteered to serve on a Recreational Task Force.
Motion was made by councilman Gilroy seconded by
councilwoman Rogers and carried that the recommendation of the
Task Force be accepted and that a Recreational Task Force be
established as recommended to investigate east and west sides of
santa Teresa Boulevard to provide at a minimum, class 1 Bicycle
Paths and Jogging Paths and requested the city Attorney
investigate moratorium on the zoning ordinance and temporary
measures to be attached to the conditions of any tentative map.
602r--
J J
Motion was made by councilwoman Rogers seconded by council-
man Gilroy and carried that the Guidelines for sound Attenuation
and visual Preservation of the Santa Teresa Boulevard corridor be
adopted and a Recreation Task Force to study jogging/bicycle
paths on the east and west sides of santa Teresa Boulevard be
created.
SCRWA
Motion was made by councilman valdez seconded by councilman
Morales and carried that Councilwoman Rogers be appointed as
alternate representative of the city council to the South county
Regional wastewater Authority as recommended by the Mayor.
The Mayor asked if there was anyone in the audience wishing
to speak on any matter not on the agenda.
Mr. Cecil Taylor, 7290 orchard Drive, addressed the council
in regard to the purchase of land, Day Road Ranch re: Golf Course
purposes. city Administrator Baksa explained the request and
noted that a copy of a Financial Analysis and study for an 18-
Hole Golf Course would be available for his review.
council took no action on a request of the city of Monte
Sereno for endorsement of their request for considerations if
Moffett Field is granted authorization for cargo Flights.
The following informational items were noted with no
separate discussion on same:
Customer service:
Gilroy visitors' Bureau in appreciation of city'S
participation in welcoming Tecate Delegation;
community services Director's Inter-office Memo in
appreciation of Finance Division staff;
Fleet Manager Inter-office Memo in appreciation of Facility
Maintenance supervisor and staff;
citizen in appreciation of B.L.E.S. and community
Development staff;
city of Morgan Hill in appreciation of Administrative
secretary for oral Board participation;
city of Hollister in appreciation of Fire Department's
Assistance;
Proclamations issued by Mayor Gage: Endorsement of
character Counts Program of u.s. conference of Mayors;
Recognition of Dr. Donn Gilbert, Gilroy Unified school District
Retiree; Day of the African child;
city'S response to Gilroy Unified school District re:
Telecasting school Board Meetings;
city'S response to Legislative Bills;
League of california cities Legislative Bulletins #21 & #22
Legislative summary update, June 6, 1996;
The Global Network Trend Letter Article re: Economy,
Business, Technology, society and the world;
Monthly Report of Long-Range Applications and RDO Activity,
May 29, 1996;
Neighborhood Informational Meeting, June 12, 1996 re:
Engineering Feasibility study of Las Animas park for changes to
pond and Drainage Channel;
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plan.com.
6-6-96
SCRWA
Adj rnmt.
Concerned citizen re: planned Growth and Agricultural
viability;
Minutes of the Gilroy Downtown Development corporation
Board of Directors' Meeting of April 3, 1996;
Concerned citizen re: South county Agricultural Task
Force's Recommendation; and
walton Hedge at princevalle and Fourth Streets:
Report on possible problem areas correcting visibility;
city's response to council's action allowing schedule for
compliance.
The Report of the Planning commission Meeting of June 6,
1996 was noted.
The Minutes of the South county Regional Wastewater
Authority Meeting of May 21, 1996 were noted.
city Administrator Baksa noted an update on the Water
Conservation Program.
Discussion was had whether charter Amendments would be
applicable for the statewide General Election of November 5,
1996. (Council directed staff to prepare a resolution requ$sting
the services of the Registrar of voters.)
city Administrator Baksa noted the Year-End Report re:
Adopt-A-school Program. Councilwoman Rogers requested that the
city'S Youth Center be included in the program.
city Administrator Baksa noted a proposed Joint workshop
with Planning commission/city council re: the Housing Element and
requested same be scheduled after the August Recess.
Motion was made by councilwoman Rowlison seconded by
councilman Gilroy and carried that the regular council meetings
of August 19 and 26, 1996 and December 23, 1996 be cancelled.
city Administrator Baksa requested council insert the
policy on Economic Incentives with their binder on city policies.
councilwoman Rowlison noted the Public Forum on June 18,
1996 re: the Arts & culture plan at the Gilroy Arts Center on
Eigleberry street from 7-9 p.m.
councilwoman Rowlison donated a poster to the city
regarding the recycling of certain materials.
councilman valdez reminded council of the Santa clara
county cities Association Program June 24 with Dr. Ronald
Heifetz.
councilwoman Rogers noted the visitors' Bureau's spice of
Life cards to be issued to non-residents.
councilwoman Rogers noted a successful Antique Faire on
Monterey Street and thanked all participants and volunteers.
councilman springer noted a successful Downtown Summit
Meeting noting the next meeting June 24 at the chamber of
Commerce office.
At 11:43 p.m. the Mayor adjourned the meeting.
;r:;;t;1:
Susanne E. steinmetz, Ci~