Minutes 2003/03/17
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Motion was made by Councilman Morales, seconded by Councilman Gartman
and carried that the following items under the Consent Calendar be approved, with
Consent
Calendar
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.
Charter Com. The Mayor noted that a representative from Charter Communications was not
available to give a status of the rebuild.
Proc.-Colorectal The Mayor noted a proclamation for Colorectal Cancer Awareness Month-
Cancer March, 2003, which was previously mailed to the recipient.
Awareness Mo.
The Mayor presented the Volunteer ofthe Month of February, 2003 award to
Sharon Fuqua.
Vol. Award
New Employees The following new employees were introduced: Brandon Richards, Police
Officer, Police Department; Gerry Dutra, Engineer I, Community Development
Department; and Virginia Rojas, Accounting Assistant I, Administrative Services
Department.
Under Orders of the Day, the Mayor noted that Item VIII.C., A/S 02-35 for
Newman Development Group, would be heard after Item VI.A. and Item VIII.B.,
A/S 02-27 for Steve Riter, Mission Valley Properties, would be heard after Item
VI.C.
The Mayor noted that the Council had adjourned from closed session pursuant
to Government Code Section 54957.6, Conference with Labor Negotiator, and
that there was no reportable action from that closed session.
Present: Councilmembers: Peter D. Arellano, Robert T. Dillon, Craig
Gartman, Charles S. Morales, Al Pinheiro, Roland Velasco, and Thomas W.
Springer - 7:07 p.m.
Roll Call
The City Clerk noted that the agenda had been posted on March 12, 2003
at 1 :30 p.m.
Posting
Agenda
Pastor Bruce Rowlison, Gilroy Presbyterian Church, gave the Invocation.
Invocation
The Mayor led the Pledge of Allegiance to the Flag.
Regular Meeting
March 17, 2003
Gilroy, California
8041
8042
an amendment to Item III.A. Minutes on page 1 the third paragraph the agenda
was posted at "11:40 a.m." (not p.m.), by the following Roll Call Vote: Ayes:,
Councilmembers: Peter D. Arellano, Robert T. Dillon, Craig Gartman, Charles S.
Morales, Al Pinheiro, Roland Velasco and Thomas W. Springer:
Minutes Minutes of the Regular Council Meeting of March 3, 2003;
Carnival Carnival by the Rebekah Children's Services to be held April 25-27, 2003 at
South Valley School of Science and Global Studies, 285 IOOF Avenue, Gilroy;
Res.2003-18 Adopted Resolution No. 2003-18 approving the applicant to apply for grant
funds for the per capita grant program under the Safe Neighborhood Parks, Clean
Water, Clean Air, and Coastal Protection Bond Act of2000;
RESOLUTION NO. 2003-18
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY APPROVING
THE APPLICANT TO APPLY FOR GRANT FUNDS FOR THE PER CAPITA
GRANT PROGRAM UNDER THE SAFE NEIGHBORHOOD PARKS, CLEAN
WATER, CLEAN AIR, AND COASTAL PROTECTION BOND ACT OF 2000.
PASSED AND ADOPTED this 17th day of March, 2003, by the following vote;
AYES: COUNCILMEMBERS: ARELLANO, DILLON, GARTMAN,
MORALES, PINHEIRO, VELASCO and SPRINGER
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Budget
Budget Amendments/Transfers as recommended;
Prop.Impr.Agr. Property Improvement Agreement No. 2003-02 and Tract Map 9467, South
2003-02 County Housing;
Res.2003-19 Adopted Resolution No. 2003-19 certifying project budget, local funding
commitment, supplemental funds and public library operation; and authorizing the
second submittal of an application under the California Reading and Literacy
Improvement and Public Library Construction and Renovation Bond Act of 2000
for a Local Library Construction Grant;
RESOLUTION NO. 2003-19
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY
CERTIFYING PROJECT BUDGET, LOCAL FUNDING COMMITMENT,
SUPPLEMENTAL FUNDS AND PUBLIC LIBRARY OPERATION; AND
AUTHORIZING THE SECOND SUBMITTAL OF AN APPLICATION UNDER
THE CALIFORNIA READING AND LITERACY IMPROVEMENT AND
PUBLIC LIBRARY CONSTRUCTION AND RENOVATION BOND ACT OF
2000 FOR A LOCAL LIBRARY CONSTRUCTION GRANT.
PASSED AND ADOPTED this 17th day of March, 2003, by the following vote;
AYES: COUNCILMEMBERS: ARELLANO, DILLON, GARTMAN,
MORALES, PINHEIRO, VELASCO and SPRINGER
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Res.2003-20 Adopted Resolution No. 2003-20 authorizing the submittal of a grant
application, the incurring of an obligation, the execution of a grant agreement and
any amendments thereto, and any other documents necessary to secure a CEGP
grant from the State of California, Department of Housing and Community
Development;
RESOLUTION NO. 2003-20
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY
AUTHORIZING THE SUBMITTAL OF A GRANT APPLICATION, THE
INCURRING OF AN OBLIGATION, THE EXECUTION OF A GRANT
AGREEMENT AND ANY AMENDMENTS THERETO, AND ANY OTHER
>>
Master Coop.
Agreement
Library Use
8043
DOCUMENTS NECESSARY TO SECURE A CEGP GRANT FROM THE
STATE OF CALIFORNIA, DEPARTMENT OF HOUSING AND
COMMUNITY DEVELOPMENT.
PASSED AND ADOPTED this 17th day of March, 2003, by the following vote;
AYES: COUNCILMEMBERS: ARELLANO, DILLON, GARTMAN,
MORALES, PINHEIRO, VELASCO and SPRINGER
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Approved the Master Cooperative Agreement between the City of Gilroy,
Santa Clara County Library Joint Powers Authority and the Gilroy Unified School
District regarding Joint Use of the Gilroy Community Library.
Planning Com. Russ Valiquette, Planning Commission Chairman, gave a report on their retreat
held last Saturday, and noted some concerns of the Commissioners.
Bid-Loader/
Backhoe
Tractor
Bid- Tree
Pruning
Pub. Hearing
M 02-15
The City Administrator presented a recommendation to award the bid to GCS
Western Power & Equipment for one (1) 2003 New Model Year Four Wheel
Drive LoaderlBackhoe Tractor in the amount of $60,000.00.
Motion was made by Councilman Pinheiro, seconded by Councilman Dillon
and carried to award the bid to GCS Western Power & Equipment for one (1)
2003 New Model Year Four Wheel Drive LoaderlBackhoe Tractor in the amount
of $60,000.00.
The City Administrator presented a recommendation to award the bid to
TruGreen LandCare for City Tree Pruning Project 03-CSD-119 in the amount of
$40,120.00.
Motion was made by Councilman Pinheiro, seconded by Councilman Gartman
and carried to award the bid to TruGreen LandCare for City Tree Pruning Project
03-CSD-119 in the amount of $40, 120.00.
The Mayor stated it was the time and place scheduled for a continued Public
Hearing on a request for approval of a Development Agreement. Newman
Development, applicant, M 02-15.
The staff report was noted and further explained by Deputy Community
Development Director Greenhut.
The Mayor opened the Public Hearing.
George Akel, Newman Development, noted that they have worked with staff
on this agreement. He answered questions posed by Councilmembers.
Judy Davidoff reviewed the obligations if the property was transferred to
another entity.
Mark Wolfe distributed a letter regarding the Development Agreement, noting
concerns with the agreement.
Ernie Gonzalez noted traffic concerns with this development area. He stated
that there are many vacant buildings currently in Gilroy.
Bruce Morasca noted that traffic will be an impact with this development. He
stated he was against the rebating of the fees. He noted the impact on Gilroy
businesses from this development.
Ron Lind stated that this development agreement is a giveaway to businesses,
including possibly a WalMart.
Roger Rivera stated that he disagreed that even though there are grocery
stores in Gilroy, others should also be recruited. He asked that the Council look
for responsible employers.
8044
A/S 02-35
Pub. Hearing
Z 00-08
Connie Gallegos asked the Council to protect Gilroy and deny this project.
She asked that an independent study be done on this project, noting that there are
no guarantees.
George Akel responded to some of the comments made. He noted that staff
had reviewed the Sedway Group document.
)
Mike Correa noted a concern that we already have a WalMart here already,
and questioned why we need a super WalMart. He stated as a Gilroy taxpayer, the
City should not give away $5.4 million.
Felicia Rosas noted that Costco has already made an impact on the Gilroy
grocery stores. She stated that a super WalMart is not needed. "\
The Mayor closed the Public Hearing.
At 9:37 the Mayor called for a recess, after which he recalled the meeting to
order.
Motion was made by Councilman Dillon, seconded by Councilman Gartman
and carried (Councilmembers Arellano and Morales voting no) to direct staff to
prepare an ordinance approving M 02-15.
The Mayor deviated from the regular order of the agenda to accommodate
interested persons in the audience.
The Mayor noted an Architectural and Site review (PUD) request to allow the
construction ofa 77,410 square foot retail center, on property zoned C3-M2/PUD
(Shopping Center Commercial-General IndustriallPlanned Unit Development),
located north and south ofRenz Lane, and west of Camino Arroyo. George Akel,
Newman Development Group, applicant, A/S 02-35.
The staff report was noted and further explained by Planner II Durkin.
Mike Boone, project architect, reviewed the building facades.
Motion was made by Councilman Pinheiro, seconded by Councilman Gartman
and carried to direct staff to prepare a resolution approving A/S 02-35.
The Mayor stated it was the time and place scheduled for a Public Hearing on
a Pre-zone request to RI-PUD and PF (Single Family Residential-Planned Unit
Development and Park-Public Facility), on property located at 850 Day road. Glen
Lorna Group, applicant, Z 00-08.
The staff report was noted and further explained by Planner II Durkin.
The Mayor opened the Public Hearing.
John Donahoe, RJA, noted that by bringing this property into the City, it
would allow the church and associated school to be built.
John Filice reviewed the history ofthe project, and explained the on-going
applications for other properties in the area.
Paul McAllister noted his concern regarding these applications. He stated that
there are better sites for the church and school.
Bruce Tichinin, attorney for the Day Road Neighborhood Group, reviewed the
environmental concerns. He requested these applications be continued for 30 days
to allow time for additional review. He noted the inadequate notice regarding the
environmental document.
Chris Messner noted his concerns regarding these applications.
Pub.Hearing
A 00-01
Pub. Hearing
Z 03-01
Pub. Hearing
TM 02-07
A/S 02-27
8045
Dan Blanchard spoke in opposition to these requests. He asked that there be a
transition for the residential to a rural residential area.
The Mayor closed the Public Hearing without prejudice.
Motion was made by Councilman Arellano, seconded by Councilman Dillon
and carried to continue this Public Hearing request to April 21, 2003.
The Mayor stated it was the time and place scheduled for a Public Hearing on
an annexation request for 66.4 acres, located at 850 Day Road. Glen Lorna
Group, applicant, A 00-01.
Motion was made by Councilman Arellano, seconded by Councilman Dillon
and carried to continue this Public Hearing request to April 21, 2003.
At 11:48 p.m. the Mayor called for a recess, after which he recalled the
meeting to order.
The Mayor stated it was the time and place scheduled for a Public Hearing on
a Zone Change request for a PUD overlay, on property zoned Rl (Single Family
Residential) located at 8496 and 8530 Kern Avenue. Steve Riter, Mission Valley
Properties, applicant, Z 03-01.
The staff report was noted and further explained by Planning Division Manager
Faus.
The Mayor opened the Public Hearing.
Steve Riter spoke on behalf of his applications. He corrected the staff report in
that the street is 24' curb to curb.
Arminta Jensen, RJA, distributed an Email from the City concurring that the
access provided is adequate, and added that it is consistent with what you would
see on a City street.
The Mayor closed the Public Hearing.
Motion was made by Councilman Morales, seconded by Councilman Arellano
and carried to approve the Mitigated Negative Declaration, finding that (a) it is
completed in compliance with CEQA; (b) it reflects the independent judgment of
the City; and (c) there is no substantial evidence that the project will have a
significant effect on the environment.
Motion was made by Councilman Morales, seconded by Councilman Arellano
and carried to direct staff to prepare an ordinance approving Z 03-01.
The Mayor stated it was the time and place scheduled for a continued Public
Hearing on a Tentative Map request for a 29 lot residential PUD subdivision, on
property zoned RI-PUD (Single Family Residential-Planned Unit Development),
located at 8496 and 8530 Kern Avenue. Mission Valley Properties, applicant, TM
02-07.
The staff report was noted and further explained by Planning Division Manager
Faus.
The Mayor opened the Public Hearing. There being no comment from the
audience, the Mayor closed the Public Hearing.
Motion was made by Councilman Morales, seconded by Councilman Gartman
and carried to direct staff to prepare a resolution approving TM 02-07.
The Mayor noted an Architectural and Site review (PUD) request for a 29 lot
residential subdivision, on property zoned Rl (Single Family Residential), located
at 8496 and 8530 Kern Avenue. Steve Riter, Mission Valley Properties, applicant,
8046
Old City Hall
Lease
Transitional
Housing
Policy
Mayor
Protempore
A/S 02-27.
The staff report was noted and further explained by Planning Division Manager
Faus.
Motion was made by Councilman Morales, seconded by Councilman Gartman
and carried to direct staff to prepare a resolution approving A/S 02-27.
The Mayor returned to the regular order of the agenda.
The Mayor noted a request to negotiate a potential lease for Old City Hall
with Daniel Barduzzi/Glen Gurries for a restaurant business.
Administrative Services Director Dorn reviewed the request.
Motion was made by Councilman Pinheiro, seconded by Councilman Morales
and carried to direct staff to negotiate a lease to be approved by the City Council.
The Mayor deviated from the regular order of the agenda to accommodate
interested persons in the audience.
The Mayor noted a request for an exception to the Transitional Housing Policy
for South County Housing/Sobrato Transitional Center.
Councilman Pinheiro recused himself from discussion and vote on this issue
due to a conflict of interest because of a business arrangement, stepped down from
the dais, and left the room.
The staff report was noted and further explained by Planner II Durkin.
Jan Lindenthal, South County Housing, explained why there was no time limit
for the 15 units, due to new HUD regulations.
Motion was made by Councilman Morales, seconded by Councilman Dillon
and carried (Councilman Pinheiro absent) to grant an exception to the Sobrato
Transitional Center to allow 25% of the units (15 units) to be exempt from the
Transitional Housing Policy's two-year length-of-stay restriction, as modified.
Councilman Pinheiro returned to his seat at the dais.
The Mayor returned to the regular order of the agenda.
The Mayor noted appointment of the Mayor Protempore from April 1, 2003 to
November 30,2003.
Motion was made by Mayor Springer, seconded by Councilman Morales and
carried (Councilman Dillon voting no) to appoint Councilman Dillon as the Mayor
Protempore from April 1, 2003 to November 30,2003.
The Mayor noted the Charter Communications letter regarding a change in the
channel line-up where they propose to drop Channels 35 and 46.
The following informational items were noted with no separate discussion on
same:
Legislation:
League of California Cities Priority Focus #7-2003 dated February 21,2003;
League of California Cities Priority Focus #8-2003 dated February 28,2003;
and
Letter from Senator Bruce McPherson to Mayor Springer thanking him for
sharing his concerns regarding the state budget.
SCRWA
2-11-03
8047
Customer Service:
Letter of congratulations from Darol Outtrim, The Inn at Morgan Hill, to Jay
Baksa on his outstanding service and being named 2002 Gilroy Man of the Year;
Note of thanks from Marguerite Henry to Sylvia R. Bell, Norma Seager, and
Linda Stewart for movie night; and
Letter of appreciation from Police Chief Ortega, City of Salinas, to Sergeant
Flippo and Officers Hernandez, Hathaway, and Bentson for assistance with crowd
control as a Mounted Unit.
Informational items:
Information from the Advisory Council of the Council on Aging;
Letter from John Adams, Charter Communications, regarding changes to their
programming lineup;
Email from Jennifer Cunningham, Charter Communications, regarding an
update on the status of the Gilroy rebuild;
Letter from Christopher McKenzie, League of California Cities, nominating
Fire Chief Clet as the alternate representative on the Planning Implementation
Committee of the Emergency Medical Services Authority;
State Budget Proposal Summary information; and
Letter from Assemblymember Manny Diaz to Mayor Springer regarding the
impact ofthe current budget deficit/crisis.
The minutes of the South County Regional Wastewater Authority meeting of
February 11,2003 were noted.
The City Administrator noted that the new base for meeting AB 939 is 49%.
He stated that the rating personnel were here last week to review for the Public
Facilities bonding, and noted that they were very impressed by our financial
systems here, and stated that we expect to get a good rating for our bonds.
Amicus Support The City Attorney explained a request for amicus support - Rubin v. City of
Burbank (City Council invocations).
Open Space
Easement
Program
Coastal Rim-
Village
Green
Motion was made by Councilman Pinheiro, seconded by Councilman Gartman
and carried (Councilman Arellano voting no) to approve the amicus support-
Rubin v. City of Burbank (City Council invocations).
The City Attorney noted a report on a Proposed Policy to Implement the
Conservation and Open Space Easement Program set forth in the General Plan
CEQA Mitigation Approval as Partial Mitigation for Impacts to Prime Farmland or
Farmland of Statewide Importance on an Interim Basis.
Council agreed to continue this item to the next meeting.
Councilman Pinheiro questioned whether the City Attorney has completed the
research regarding the construction of the Village Green Alzheimer's facility. She
noted that it is not complete as yet.
The Mayor requested to schedule a mini-retreat, and Councilmembers
concurred to set it for April 28, 2003 from 6:00 p.m. (changed to 6:30 p.m.) to
10:00 p.m. at the Senior Center. He requested that Councilmembers get their
issues to the City Administrator.
8048
Adjournment
The Mayor noted the Cities Association has taken a position of support of the
ABAG/MTC merger, and stated that there will be a presentation on this at the
April 7, 2003 meeting.
Councilman Velasco questioned what was scheduled on March 24, 2003 and
April 14, 2003. It was noted that nothing is scheduled for March 24, 2003, but
there is a study session scheduled for April 14, 2003 regarding PERS. He
questioned when the residential blight ordinance would be agendized, and was told
it was very close and would be agendized soon. He requested that the issues
brought up during the Planning Commission report be agendized for the mini-
retreat with the Planning Commission.
Councilman Gartman stated that there is only one more month to get entries in
for the City flag competition.
Councilman Arellano asked everyone to pray for peace and noted that war is
never necessary.
The Mayor noted the following meetings/events:
*Meeting will be televised on Channel 17
MARCH 2003
17 Closed Session - Conference with Labor Negotiator (lAFF. Local 2805 Fire
Employees) - 6:00 p.m., Gilroy City Council Chambers
17*Regular City Council Meeting -7:00 p.m., Gilroy City Council Chambers
25 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy
26 Ag Mitigation Task Force - 7:00 p.m., Gilroy City Council Chambers
31 Closed Session - Conference with Labor Negotiator (IAFF. Local 2805 Fire
Employees) - 6:00 p.m., Gilroy City Council Chambers
31 Ouarterly Workshop with the Gilroy Unified School Board - 7:00 p.m., Gilroy
City Council Chambers
APRIL 2003
7*Regular City Council Meeting -7:00 p.m., Gilroy City Council Chambers
8 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy
8 Downtown Specific Plan Task Force Meeting - 6:00 p.m., City Council
Chambers
9 Ag Mitigation Task Force -7:00 p.m., Gilroy City Council Chambers
16 Neighborhood District Task Force - 7:00 p.m., Gilroy City Council Chambers
21 *Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers
22 SCRWA Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy
23 Ag Mitigation Task Force - 7:00 p.m., Gilroy City Council Chambers
MAY 2003
5 Study Session - Building Process Performance Audit - 6:00 p.m., Gilroy City
Council Chambers
5*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers
13 SCRWA Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy
13 Downtown Specific Plan Task Force Meeting - 6:00 p.m., City Council
Chambers
14 Ag Mitigation Task Force - 7:00 p.m., Gilroy City Council Chambers
19 Study Session - Police Department - 6:00 p.m., Gilroy City Council Chambers
19*Regular City Council Meeting -7:00 p.m., Gilroy City Council Chambers
27 SCRWA Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy
28 Ag Mitigation Task Force - 7:00 p.m., Gilroy City Council Chambers
At 1: 19 a.m. the Mayor adjourned the meeting.
ReSPfctfully submi. tte~
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/s/ RHONDA PELLIN, CMC
City Clerk