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Minutes 1996/06/24 Invocation posting Agenda Roll call Emp.Award Consent calendar Minutes Budget P.o. Pkg. Minutes Claims surp.Prop. Res.96-39 Bid re: Leavesley Rd. proj. pub.Hear. Maint.Dist.#l 6827 Regular Meeting June 24, 1996 Gilroy, california The Mayor led the Pledge of Allegiance to the Flag. Pastor Ray webb, south valley community Church, gave the Invocation. The city Clerk noted the Agenda had been posted on June 20, 1996 - 9:45 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. The Mayor presented the Employee Award for the Month of May, 1996 to Bill Headley, Parks superintendent, community Development Department. Motion was made by councilman Morales, seconded by council- man valdez that the following item under the Consent Calendar be approved, by the following Roll call Vote: Ayes: Councilmembers: K. A. Mike Gilroy, charles S. Morales, Connie Rogers, suellen c. Rowlison, Thomas w. springer, Pete valdez, Jr. and Donald F. Gage: Minutes of the Regular council Meeting of May 28, 1996; Approved Budget Amendments/Transfers as recommended; Approved an Agreement with the county of Santa clara for the police Department parking Area as recommended; Minutes of the Regular Council Meeting of June 3, 1996; Denied claims of Jennie wieler; Frank & cindy Dadrass; and Frank Martinez as recommended; Declared surplus Property as recommended; and Adopted Resolution No. 96-39 re: pre-tax payroll deduction for service credit purchases for eligible employees. RESOLUTION NO. 96 - 39 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY RE:EMPLOYER PICKUP PRE-TAX PAYROLL DEDUCTION PLAN FOR SERVICE CREDIT PURCHASES (CONTRIBUTION CODE 14). PASSED AND ADOPTED this 24th day of June, 1996, by the following vote: AYES: COUNCILMEMBERS: GILROY, MORALES, SPRINGER, VALDEZ None None ROGERS, ROWLISON, and GAGE NOES: ABSENT: COUNCILMEMBERS: COUNCILMEMBERS: city Administrator Baksa presented a recommendation to award the bid of Granite Construction Co. in the amount of $3,350,350.00 for the Leavesley Road widening project. Motion was made by councilwoman Rowlison seconded by councilman Valdez and carried that the bid of Granite construction company in the amount of $3,350,350.00 for the Leavesley Road widening project be awarded as recommended. The Mayor stated it was the time and place scheduled for the Public Hearing to consider levy of annual assessments for Maintenance District No.1, Fiscal Year 1996-1997. The Engineer'S Report was noted. The city Clerk noted that no protests were received regarding this District. The Mayor asked if there was anyone in the audience wishing to speak on the 6328 Res.96-40 Pub Hear. Landscape & Lighting Dist.#2 Pub.Hear. Budget Res.96-41 matter. There was no comment from anyone in the audience. The Mayor closed the Public Hearing. The City Attorney noted a revision to Exhibit "A" of the proposed resolution. Motion was made by Councilman Gilroy seconded by Councilwoman Rogers that the reading of Resolution No. 96-40 be waived and that it be adopted. RESOLUTION NO. 96 - 40 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY REGARDING MAINTENANCE DISTRICT NO.1, CITY OF GILROY, GIVING FINAL APPROVAL TO THE ANNUAL BUDGET AND ENGINEER'S REPORT, OVERRULING PROTESTS AND ORDERING THE LEVY AND COLLECTION OF BENEFIT ASSESSMENTS FOR THE FISCAL YEAR 1996-1997. PASSED AND ADOPTED this 24th day of June, 1996, by the following vote: AYES: COUNCILMEMBERS: NOES: ABSENT: COUNCILMEMBERS: COUNCILMEMBERS: GILROY, MORALES, SPRINGER, VALDEZ None None ROGERS, ROWLISON, and GAGE The Mayor stated that it was the time and place scheduled for the Public Hearing to consider levy of annual assessments for Landscaping and Lighting District No.2, Fiscal Year 1996-1997. A letter of protest and staff's response was noted. The staff Report noted that no assessment will be levied for fiscal year 1996-1997. Discussion was had by Council on the matter. councilwoman Rowlison requested information on landscaping proposed for the District. It was noted that Council adopted the Master Plan:; that this would be further explained in detail at a future Departmental Report. Councilman springer suggested staff distribute explana- tory pamphlets to interested citizens regarding assessment districts. The Mayor asked if there was anyone in the audience wishing to speak on the matter. There was no comment from anyone in the audience. The Mayor closed the Public Hearing. Motion was made by councilwoman Rowlison seconded by Coun- cilman Valdez declaring there would be no levy of Assessments on Landscaping and Lighting District No. 2 for the 1996-1997 Fiscal Year by the following Roll Call Vote: Ayes: Councilmembers: Gilroy, Morales, Rogers, Rowlison, Springer, Valdez and Gage. Following close of the Public Hearing Mr. George Freislinger, 762 vinca Court, addressed the Council and inquired about the District and filed his letter of protest and requests with the city Clerk. The Mayor stated that it was the time and place scheduled for the Public Hearing on the 1996-1997 Fiscal Year city Budget. Discussion was had regarding the crime problem in Gilroy. councilman Gilroy recommended the city consider providing security for the Downtown in the next Budget year. The Mayor asked if there was anyone in the audience wishing to speak for or against the 1996-1997 Budget. There was no comment from anyone in the audience. The Mayor closed the Public Hearing. Motion was made by Councilman Valdez seconded by Councilwoman Rogers that the reading of Resolution No. 96-41 be waived and that it be adopted. pub.Hear. Sewer Rates Res.96-42 comp.Fee Schedule splElec. Res.96-43 6329 RESOLUTION NO. 96 - 41 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY ADOPTING THE BUDGET FOR SAID CITY FOR FISCAL YEAR 1996-1997 AND APPROPRIATED PROPOSED EXPENDITURES FOR PURPOSES SET FORTH IN BUDGET. PASSED AND ADOPTED this 24th day of June, 1996, by the following vote: AYES: COUNCILMEMBERS: GILROY, MORALES, SPRINGER, VALDEZ None None ROGERS, ROWLISON, and GAGE NOES: ABSENT: COUNCILMEMBERS: COUNCILMEMBERS: The Mayor stated that it was the time and place scheduled for the Public Hearing to consider revision and adjustment of rates and charges for Municipal Sewer Service further explained by city Administrator Baksa. The Mayor asked if there was anyone in the audience wishing to speak for or against the proposed sewer rates. There was no comment from anyone in the audience. The Mayor closed the public Hearing. Motion was made by councilwoman Rowlison seconded by councilman Gilroy that the reading of Resolution No. 96-42 be waived and that it be adopted approving the revised sewer rates. RESOLUTION NO. 96 - 42 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY ESTABLISHING RATES FOR SANITARY SEWER SERVICE EFFECTIVE JULY 1, 1996. PASSED AND ADOPTED this 24th day of June, 1996, by the following vote: AYES: COUNCILMEMBERS: GILROY, MORALES, SPRINGER, VALDEZ None None ROGERS, ROWLISON, and GAGE NOES: ABSENT: COUNCILMEMBERS: COUNCILMEMBERS: city Administrator distributed proposed rev~s~ons and adjustments of rates and charges of the comprehensive Fee schedule and recommended the Public Hearing be continued and that a study session be scheduled on July 8, 1996 at 7:00 p.m. to discuss same and if time permits, discussion of the police Department plan of Goals and Objectives. Motion was made by councilman valdez seconded by councilwoman Rogers and carried that the Public Hearing on the comprehensive Fee Schedule revisions be continued to a date uncertain after the July 8, 1996 study Session. Discussion was had on resolutions regarding a special Election for charter amendments further explained by city Administrator Baksa. Motion was made by councilwoman Rogers seconded by councilman Gilroy that the reading of Resolution No. 96-43 be waived and that it be adopted as amended proposing amendments to the city charter and directing said amendments to be submitted to the electors of the city. RESOLUTION NO. 96 - 43 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY PROPOSING AMENDMENTS TO THE CITY CHARTER AND DIRECTING SAID AMENDMENTS TO BE SUBMITTED TO THE ELECTORS OF THE CITY. PASSED AND ADOPTED this 24th day of June, 1996, by the following vote: AYES: COUNCILMEMBERS: GILROY, MORALES, ROGERS, ROWLISON, SPRINGER, VALDEZ and GAGE COUNCILMEMBERS: None COUNCILMEMBERS: None NOES: ABSENT: 6830 Res.96-44 Santa Teresa Corridor Res.96-45 Res.96-46 Motion was made by councilman Springer seconded by council- man Valdez that the reading of Resolution No. 96-44 be waived and that it be adopted calling special Election for charter Amendments and requesting consolidation with November 5, 1996 General state- wide Election, and requesting services of the Registrar of Voters. RESOLUTION NO. 96 - 44 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY CALLING A SPECIAL MUNICIPAL ELECTION FOR THE PURPOSES FOR SUBMITTING TO THE ELECTORS OF THE CITY AMENDMENTS TO THE CITY CHARTER; REQUESTING CONSOLIDATION OF ELECTIONS WITH THE GENERAL ELECTION TO BE HELD NOVEMBER 5, 1996; AND REQUESTING SERVICES OF THE REGISTRAR OF VOTERS: PASSED AND ADOPTED this 24th day of June, 1996, by the following vote: AYES: COUNCILMEMBERS: GILROY, MORALES, ROGERS, ROWLISON, SPRINGER, VALDEZ and GAGE COUNCILMEMBERS: None COUNCILMEMBERS: None NOES: ABSENT: Discussion was had on the policy for recreational access along Santa Teresa Corridor requiring preservation of rights-of- way for jogging/bicycle paths further explained by the city Attorney. Mr. Dan Hancock, President of Shapell, addressed the council opposed to paths on the west side of Santa Teresa and not in concert with their project. Motion was made by councilwoman Rowlison seconded by Coun- cilman Valdez and carried that the reading of Resolution No. 96-45 be waived and that it be adopted as amended establishing recrea- tional access policy along Santa Teresa Corridor to approve same with an exception of the western side between Uvas and Miller. RESOLUTION NO. 96 - 45 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY ADOPTING A RECREATION ACCESS POLICY ALONG THE SANTA TERESA CORRIDOR. PASSED AND ADOPTED this 24th day of June, 1996, by the following vote: AYES: COUNCILMEMBERS: GILROY, MORALES, SPRINGER, VALDEZ None None ROGERS, ROWLISON, and GAGE AYES: ABSENT: COUNCILMEMBERS: COUNCILMEMBERS: Motion was made by Councilwoman Rowlison seconded by Councilman Valdez that the reading of Resolution No. 96-46 be waived and that it be adopted. RESOLUTION NO. 96 - 46 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY APPROPRIATION LIMITS FOR 1996-1997 FISCAL YEAR. PASSED AND ADOPTED this 24th day of June, 1996, vote: AYES: ADOPTING THE by the following COUNCILMEMBERS: GILROY, MORALES, SPRINGER, VALDEZ None None ROGERS, ROWLISON, and GAGE NOES: ABSENT: COUNCILMEMBERS: COUNCILMEMBERS: Councilwoman Rogers requested that staff prepare an ordinance requesting developers of 200+ units be required to dedicate bicycle path rights-of-way for Council consideration. The Mayor asked if there was anyone in the audience wishing to speak on any matter not on the agenda. Manly willis inquired about citations issued by the Police Department regarding false alarms. Councilwoman Rowlison requested that Mr. willis document his complaints and provide same in writing. Adjrnmt. 6831 The following informational items were noted with no separate discussion on same: customer service: Gilroy Exchange club in appreciation of Fire Department; Gilroy Unified School District in appreciation of park supervisor's assistance and coordination at Uvas workshop; Library commission in appreciation of Theresa Hernandez efforts; city of Watsonville in appreciation of police chief for assistance with job promotion; Minutes of the Gilroy Economic Development corporation Board of Director's June 13, 1996 Meeting; Minutes of the Gilroy visitors' Bureau Advisory council Meetings of April 4, 1996 and May 9, 1996 and Financial Reports through April 30, 1996; League of california cities Legislative Bulletin #23 - 1996. city's response to Legislative Bills; and city's notification to John walton regarding hedge violation and city council's intent to review intersection visibility requirements. set July 8, 1996 workshop on the revisions to the comprehensive Fee Schedule and time permitting, police Department plan of Goals and objectives. city Administrator Baksa noted that the proposed Blight Ordinance would be agendized early in september, 1996. The Mayor noted the following meetings/events: Annual city Barbecue, August 17, 1996 - 4:00 p.m. to 11:00 p.m., christmas Hill Park; and Joint Planning commission/city council study session, september 9, 1995 - 7:00 p.m., council Chambers, city Hall, 7351 Rosanna street, re: Housing Element Implementation Task Force. At 9:25 p.m. the Mayor adjourned the meeting. ~"Y submitted, , Susanne E. steinmetz, city