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Minutes 1999/07/06 ~~,c=.~.= I ,73::;1 I Invocation Posting Agenda Roll Call '-"--"'>"''''~'-';''< ~~.".,...-..,..>--".....' " ,. . - ~-- Regular Meeting July 6, 1999 Gilroy, California The Mayor led the Pledge of Allegiance to the Flag. Pastor Jim Johnson, South Valley Community Church, gave the Invocation. The City Clerk noted that the Agenda had been posted on July 1, 1999 at 2:56 p.m. Present: Councilmembers: Guadalupe Arellano, Charles S. Morales, Suellen C. Rowlison, Thomas W. Springer, Anthony C. Sudol III, and K. A. Mike Gilroy; Absent: Councilmember Lisabeth A. Gifford - 7:00 p.m. Proc. - Multi- Cultural Conference 7 '7 '..' ~ ., J <i : The Mayor noted a proclamatiOn for "Weavmg the Human Tapestry-Many Origins, One Family" Multicultural Conference and Festival Weekend August 20- 22, 1999, which was previously mailed to Resources for Families and Communities. Proc.-Janet The Mayor presented a proclamation to Janet Wohlgemuth, Conservationist I Wohlgemuth of the Year (1998). Certificates of The Mayor noted Certificates of Achievement for Ryan Elias and Antonio Achievement Badillo, presented by the District Director of California Conservation Corps. Gilroy Visitor's Carol Thomson gave a presentation on the Gilroy Visitor's Bureau for the Bureau 1999-2000 Workplan, including expansion of their web site. Consent Calendar Minutes LLEGB Res. 99-62 Gilroy Self Storage Uncollectible Accounts Carl Mtl~tf.& Associates Res. 99-63 (At 7:23 p.m., Councilwoman Rowlison left the Council Chambers, and returned at 7:27 p.m.) Motion was made by Councilman Morales, seconded by Councilman Sudol and carried that the following items under the Consent Calendar be approved, by the following Roll Call Vote: Ayes: Councilmembers: Guadalupe Arellano, Charles S. Morales, Thomas W. Springer, Anthony C. Sudol III, and K. A. Mike Gilroy; Absent: Councilmembers Lisabeth A. Gifford and Suellen C. Rowlison: Minutes of the Regular Council Meeting of June 21, 1999; LLEGB (Local Law Enforcement Block Grant) agreement to share funds with the County of Santa Clara; Adopted Resolution No. 99-62 Establishing an All-Way Stop at the Intersection of Monterey StreetILuchessa Avenue/Thomas Road in the City of Gilroy Pursuant to Section 15.40 of the City Code; RESOLUTION NO. 99-62 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY ESTABLISHING AN ALL-WAY STOP AT THE INTERSECTION OF MONTEREY STREETILUCHESSA AVENUE/THOMAS ROAD IN THE CITY OF GILROY PURSUANT TO SECTION 15.40 OF THE CITY CODE. PASSED AND ADOPTED this 6th day of July, 1999, by the following vote; AYES: COUNCILMEMBERS: ARELLANO, MORALES, SPRINGER, SUDOL, and GILROY NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: GWFORD AND ROWLISON Accepted completion of Gilroy Self Storage, APN 835-04-057, Murray Avenue Partnership; Approved Write-Off of Uncollectible Utility Accounts; Approved First Am~n9ment to Agreement for Plans Examining and Building Inspection Services between the City of Gilroy and Carl Mileff & Associates, Inc.; Adopted Resolution No. 99-63 establishing the 1999 Salary Schedule for Exempt Personnel; RESOLUTION NO. 99-63 RESOLUTION OF TIffi c1fY COUNClt OF THE CITY OF GILROY ESTABLISHING THE 1999 SALARY SCHEDULE FOR EXEMPT PERSONNEL. PASSED AND ADOPTED this 6th day of July, 1999, by the following vote; AYES: COUNCILMEMBERS: ARELLANO, MORALES, SPRINGER, SUDOL, and GILROY NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: GWFORD AND ROWLISON 7...., :' '') j ':) .... Res. 99-64 Adopted Resolution No. 99-64 establishing the 1999 Salary Schedule for the Gilroy Police Officers Association; RESOLUTION NO. 99-64 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY ESTABLISHING THE 1999 SALARY SCHEDULE FOR THE GILROY POLICE OFFICERS ASSOCIATION. PASSED AND ADOPTED this 6th day of July, 1999, by the following vote; AYES: COUNCILMEMBERS: ARELLANO, MORALES, SPRINGER, SUDOL, and GILROY NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: GWFORD AND ROWLISON Res. 99-65 Adopted Resolution No. 99-65 establishing the 1999 Salary Schedule for the Miscellaneous Employees Association. RESOLUTION NO. 99-65 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY ESTABLISHING THE 1999 SALARY SCHEDULE FOR THE MISCELLANEOUS EMPLOYEES ASSOCIATION. PASSED AND ADOPTED this 6th day of July, 1999, by the following vote; AYES: COUNCILMEMBERS: ARELLANO, MORALES, SPRINGER, SUDOL, and GILROY NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: GIFFORD AND ROWLISON Al Navaroli, Vice-Chairperson of the Parks and Recreation Commission, gave a report on activities the Commission has worked on, including the skateboard park, Parks Master Plan, Gilroy Sports Park, and Youth Commission Bylaws. He noted they are working on a policy on amplified music, a Veteran's flag pole installation, including an avenue of flags to include sister city flags and the Vietnam War POW flag, and a symphony concert in the park. He stated that the Commission also held a retreat to discuss future issues. Pub.Hearing Weeds The Mayor stated it was the time and place scheduled for a Public Hearing on Report and Assessments for Weeds and Refuse Abatement. The Mayor opened the Public Hearing. There was no comment from anyone in the audience. The Mayor closed the Public Hearing. Res. 99-66 Motion was made by Councilman Morales, seconded by Councilman Sudol and carried (Councilmember Gifford absent) to approve Resolution No. 99-66 Confirming Report of Fire Chief and Levying Assessments. RESOLUTION NO. 99-66 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY CONFIRMING THE REPORT OF THE CHIEF OF THE FIRE DEPARTMENT SETTING FORTH THE DESCRIPTION OF PROPERTY, THE OWNERS THEREOF, AND THE COST OF ABATING THE NUISANCE CAUSED BY THE GROWING OF WEEDS AND ACCUMULATION OF REFUSE IN THE CITY OF GILROY, AND PROVIDING THAT SUCH COST SHALL CONSTITUTE ASSESSMENTS AGAINST THE RESPECTIVE OWNERS OF LAND. PASSED AND ADOPTED this 6th day of July, 1999, by the following vote; AYES: COUNCILMEMBERS: ARELLANO, MORALES, ROWLISON, SPRINGER, SUDOL, and GILROY NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: GWFORD Lien Procedure The Mayor noted an Ordinance of the City Council of the City of Gilroy Garbage amending Chapter 12 of the Gilroy City Code, regarding garbage and refuse Collection collection and disposal, and procedures for the collection of delinquent garbage and refuse customer billings as special assessment liens. 7 -z '7 _) u .) The staff report was noted and further explained by Administrative Services Director Dorn. John Nicoletti gave an update on the outstanding bills, noting that it is not getting any better. In answer to a question, he stated that they do not require a deposit. Terry Feinberg, Tri-County Apartment Association, stated they are opposed to this concept, but are aware of the problem. He stated that he appreciates the effort to allow his Association to comment on the development of this process. He asked that the property owner be notified. He asked that the Administrative fees be borne by the City of Gilroy or South Valley Disposal. (At 8:05 p.m., Councilman Morales left the Council Chambers, and returned at 8:07 p.m.) Councilmembers discussed the civil procedure for recovering losses, sign-up deposit possibilities, administrative fees, and the possible need for requiring a larger container for some accounts. The City Attorney noted a possible change to the ordinance to notify the property owner and the renter after 30 days delinquency. Motion was made by Councilwoman Rowlison, seconded by Councilman Morales and carried (Councilmember Gifford absent) to read the Ordinance by title only and waive further reading of the Ordinance. The City Clerk read the ordinance by title only. Motion was made by Councilwoman Rowlison, seconded by Councilman Morales and carried (Councilman Springer voting no and Councilmember Gifford absent) to introduce the Ordinance approving amending Chapter 12 of the Gilroy City Code, as amended to include 30 days notice to the property owner and renter. Motion was made by Councilmember Arellano, seconded by Councilman Morales and carried (Councilman Springer voting no and Councilmember Gifford absent) to approve an amendment to the franchise agreement for South Valley Refuse and Recycling, Inc. establishing a lien procedure for delinquent accounts. MTC and EDA The Mayor noted a presentation and discussion of the Metropolitan Grants Transportation Commission (MTC) grant approval for the Streetscape Improvements adjacent to the Monterey Street Train Depot and the Economic Development Administration (ED A) Planning Grant approval. The City Administrator noted the approved grants and planned future projects. Community Development Director Allen reviewed the grants, time schedules, and the areas planned for improvements through these grants, noting that no City funds will be required. The Mayor asked if there was anyone in the audience wishing to speak on any item not on the agenda. There was no comment from anyone in the audience. The following informational items were noted with no separate discussion on same: Legislation: League of California Cities Legislative Bulletin #23-1999 dated June 18, 1999; and League of California Cities Legislative Bulletin #24-1999 dated June 25, 1999. 7 ~ " · ).) ~+ SCRWA 6-8-99 Customer Service: Letter of thanks from Mayor Gilroy to Pam Latronica and volunteers from DARE for providing the food for sale for the Memorial Day celebration; Letter of thanks from Mayor Gilroy to Officer Dave Marrazzo for his assistance with the Memorial Day celebration; Letter of thanks from Mayor Gilroy to John Garcia for his assistance with the Memorial Day celebration; Letter of thanks from Michael Ramirez, Insurance Services Office, Inc. to Fire Chief Gillespie for assistance with a recent inquiry; Note ofthanks from Mr. & Mrs. Lawson Sakai to the Gilroy Firefighters for their quick action which saved the Sakai home; Letter of thanks from Saint Mary School Blue & White Auction Chairpersons to the Gilroy Fire Department for their continued support; and Letter of invitation from Arthur L. Basile, Center for Criminal Justice, to Police Chief Giusiana to attend the graduation ceremony for Sergeant Joe Ramirez from the Sherman Block Supervisory Leadership Institute. Informational items: Community Development Department - Planning Division Monthly Report of Long-Range Applications and Status ofRDO Allocation & Activity, June 11, 1999; Letter to Supervisor Donald F. Gage regarding Measure B Draft Base Case Implementation Plan; and Approval by the Public Utilities Commission of the State of California of the sale and conveyance by Pacific Gas and Electric Company of its streetlight system to the City of Gilroy. The minutes of the South County Regional Wastewater Authority meeting of June 8, 1999 were noted. The City Administrator gave an update of the Ballot Measure issue. He noted that he has discussed this issue with the City Attorney and a tax specialist, and it was agreed that it will be acceptable to have the election in March. He stated that under a Mello-Roos process, there is more flexibility than with a parcel tax. He stated that there will be no need for a benefit finding and no annual hearing. He reviewed the costs and the steps the City will need to take in the next few months. He questioned whether this Council wants to deal with this issue or leave it for the next Council. The consensus of the Council was to press on now. The City Attorney noted the temporary suspension of enforcement of Resolution No. 97-43 regarding voluntary expenditure ceilings and limits on campaign contributions. After Council discussion, it was agreed that the campaign contribution limit will stay at $250.00 ~ The Mayor noted a report on his meeting with Supervisor Don Gage regarding proposed Homeless Shelter Guidelines. He distributed a letter of invitation to surrounding communities to discuss the homeless shelter issue. Council agreed to switch the July 12 meeting to be on local issues and July 26 for the regional issues meeting. He distributed a Council Candidate Orientation agenda for July 8, 1999 at the TEEC building. The City Administrator stated that the draft General Plan will be ready for distribution next week. It was the consensus of the Council to distribute the minority report and the draft General Plan next week. Adjrnmt. Councilwoman Rowlison stated that she attended the Emergency Preparedntls~ ;^) "'1 Council and noted the Y2K issue was discussed. She noted that the Emergency Preparedness Council also authorized money for SIMS training in September. Councilman Morales distributed the Agricultural Conservation Easement (ACE) Program for Santa Clara County action items. He congratulated the participants of the softball tournament on July 4. He thanked the committee for the fireworks show and the community's safe use of fireworks. He thanked Public Safety employees for their services, and those Community Service employees for maintaining the parks. Councilman Sudol stated that he attended the Silicon Valley Manufacturing Group forum on transit oriented projects. He noted that they are trying to attract housing nearer the businesses, but there are no services such as grocery store or gas stations to serve this housing. Councilmember Arellano noted that the Special Visitors Committee coordinated a breakfast for Indian Motorcycles on Saturday. She noted the hospital issue, and that she has been getting a lot of inquiries. She stated that she would like to have a central place that questions regarding the hospital would go to. It was noted that this issue will be placed on Channel 34 regarding who to contact. Councilman Springer stated that now that we are getting a barrier on Highway 101, this is considered a construction zone. He noted that speeding ticket fines are doubled in a construction zone. He requested that this be put on Channel 34. The Mayor noted the following meetings/events: *Meeting will be televised on Channel 34 JULY 1999 6*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 8 Informational Forum for Potential Candidates - 7:00 p.m., Temporary Environmental Education Center (TEEC) building at the Ranch Site, Christmas Hill Park, 7049 Miller Avenue 12 Study Session - Homeless Shelter Guidelines (Local Issues) - 7:30 p.m. Gilroy Senior Center Meeting Room 13 SCRWA Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy - CANCELLED 15 Study Session - Golf Course Analysis - 7:00 p.m., Temporary Environmental Education Center (TEEC) building at the Ranch Site, Christmas Hill Park, 7049 Miller Avenue 19*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 26 Study Session - Homeless Shelter Guidelines (Regional Issues) - 7:30 p.m. Gilroy Senior Center Meeting Room 27 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy AUGUST 1999 2*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 10 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy 16 Regular City Council Meeting - CANCELLED 24 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy SEPTEMBER 1999 7*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 13 Joint City Council/Planning Commission Workshop on the General Plan - 7:00 p.m., Gilroy Senior Center Main Hall, 7371 Hanna Street, Gilroy 14 S RWAMeetin -7:30 a.m., 1500 Southside Drive, Gilroy 20*R I r it Co '- 7:00 p.m., Gilroy City Council Chambers 27 Joint City Council/Planning Commission Workshop on the General Plan - 7:00 p.m., Gilroy Senior Center Main Hall, 7371 Hanna Street, Gilroy 28 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy At 9:55 p.m. the Mayor adjourned the meeting. Respectfully submitted, fg '-*/. ~{d/zdJU{^- /s/ RHONDA PELLIN City Clerk