Minutes 2008/04/07
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City of Gilroy
City Council Minutes
Monday. April 7. 2008
REGULAR MEETING - 7:00 P.M.
I. OPENING
A. Call to Order at 7:00 p.m.
Mayor Pinheiro led the Pledge of Allegiance.
Father Dan Derry of Saint Mary Catholic Church gave the Invocation.
City Clerk Freels reported that the agenda had been posted at 12:00 p.m. on April 2,
2008.
Roll Call
Present: Council Member Peter Arellano, Council Member Dion Bracco, Council
Member Bob Dillon, Council Member Craig Gartman, Council Member Cat Tucker,
Council Member Perry Woodward and Mayor AI Pinheiro
B. Orders of the Day
There were no changes to the agenda.
C. Ceremonial Items
Interim City Administrator Anna Jatczak introduced Police Chief Denise Turner.
Mayor Pinheiro welcomed Chief Turner and administrated her oath of office.
D. Introduction of New Employees
Human Resources Director McPhillips introduced Tina Becerra, Human Resources
Technician
Fire Chief Foster introduced Jennifer Baker, Fire Department Secretary
E. Presentations & Proclamations
Mayor Pinheiro presented the of Employee of the Month Award for April, 2008 to
Sandra Nava
Mayor Pinheiro read the proclamation declaring April 25, 2008 as Arbor Day.
Mayor Pinheiro presented the proclamation declaring April, 2008 as Sexual Assault
Awareness Month to Perela Flores of Community Solutions.
II. PUBLIC COMMENT
A. BY MEMBERS OF THE PUBLIC FOR ITEMS NOT ON THE AGENDA, BUT
WITHIN THE SUBJECT MA TIER JURISDICTION OF THE CITY COUNCIL.
Maria Elena DeLa Garza spoke on the new facility opened by MACSA.
III. CONSENT CALENDAR
A. Approyal of Minutes of March 3, 2008 and March 17,2008 Regular Meetings
B. Claim of Alfredo Flores (Interim City Administrator recommends a "yes" vote under
the Consent Calendar shall constitute the denial of claims)
c. Claim of Caroline Martinez (Interim City Administrator recommends a "yes" vote
under the Consent Calendar shall constitute the denial of claims)
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D. Approval of a Deferred Improvement Agreement No. 2008-01 with S & P Properties,
LLC for Utility Undergrounding at 7711 Monterey Street, APN 799-03-055
E. Adoption of a Resolution 2008-11 opposing the Governor's 2008/2009 budget
proposal and urging the Legislature to discuss all possibilities and revenue sources
F. Adoption of an Amended Resolution 2008-10 Authorizing the Interim City
Administrator or City Administrator to Apply for CalHFA Residential Development
Loan Program Funds and to Execute Related Agreements
Motion on Consent Agenda
Motion was made by Council Member Dillon, seconded by Council Member Woodward
and carried to approve the consent agenda.
IV. INTRODUCTION OF NEW BUSINESS
A. Appointment of Tomas Haglund as City Administrator, Approval and Execution of
Employment Agreement
Motion on Item IV. A.
Motion was made by Council Member Dillon, seconded by Council Member Bracco and
carried to appoint Thomas Haglund as City Administrator and to approve his
employment agreement.
Mayor Pinheiro welcomed incoming City Administrator Haglund to the City.
Mayor Pinheiro and Thomas Haglund executed his employment agreement.
Incoming City Administrator Haglund thanked the City Council, the community and staff
for the opportunity to serve as the City Administrator.
Council Member Dillon thanked the Council sub-committee for their work with the
recruitment.
Council Member Gartman asked if the Council could hold a study session with incoming
City Administrator Haglund before his start date.
Mayor Pinheiro stated that staff could work on setting up a study session.
V. BIDS AND PROPOSALS
A. Approval of Contract in the amount of $78, 030 with RBF Consulting for the
Preparation of the Housing Element Revision
Interim City Administrator Jatczak presented the staff report.
Council Member Bracco asked why a consultant needed to be appointed.
Interim City Administrator Jatczak stated that the expertise needed for the preparation
of the document was outside of the staff resources in-house.
Motion on Item V.A.
Motion was made by Council Member Dillon, seconded by Council Member Tucker and
carried to approve the contract.
VI. PUBLIC HEARINGS
A. Public Hearing to Review the Proposed 2008 Program Year Community
Development Block Grant (CDBG) Public Services Funding Allocations
The staff report was presented by Housing and Community Development Director Roaf.
Denise Apuzzo, Chair of the Citizens Advisory Committee shared the process the
committee went through with the applications for the funding and spoke in detail on the
Chamberlin's program which served an un-met need in the school
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The public hearing was opened.
Eleanor Villereal of Rebecca Children's Services spoke on their application for funding
thanking the City.
Amy Carlson of Care Giver serves of Santa Clara County spoke on their application for
funding thanking the City.
Cheryl Huguenor of Live Oak Adult Day Care Services spoke on their application for
funding and thanked the City.
Mayor Pinheiro thanked Ms. Huguenor for the services the facility provided to the
community.
Council Member Dillon also thanked Ms. Huguenor for the services provided.
Perela Flores of Community Solutions spoke on their application for funding and
thanked the City Council.
The public hearing was closed.
Council Member Dillon commended the committee and staff for the work they
performed on the recommendations.
Council Member Bracco thanked the committee stating that they had done the best job
with recommendations that he had seen.
Council Member Arellano thanked that committee for their work on the
recommendations.
Motion on Item VI.A.
Motion was made by Council Member Dillon, seconded by Council to Adopt/Modify
Staff Recommendations and to Continue the Public Hearing to the May 5,2008 Regular
Meeting to Consider Adoption of the 2008 Program Year CDBG Funding Allocations
B. Consideration of the Approval of a Tentatiye Map Request to Subdivide a Three (3)
Acre Parcel into 86,770 Square Feet Industrial Storage Lots and one Common area
Lot of 64,462 Square Feet located at 6805 Silacci Way, APN 841-70-024, TM 07-09,
PSC Development LLC (c/o Todd Zema)
The staff report was presented by Planner II Mcintyre.
Council Member Arellano asked what the industrial storage lots could contain.
Planner II Mcintyre stated that boats, RV's and boat storage.
Council Member Arellano asked if they would be covered.
Planner II Mcintyre stated that they would be enclosed in storage buildings.
Council Member Arellano spoke on the infilllanguage in the staff report asking how the
project could have no habitat value.
Planner II Mcintyre agreed stating that it had no protected CEQA habitat value.
Council Member Arellano spoke on the mitigation measures stating that there were
measures that were mitigated the impacts.
Planner II Mcintyre stated that the design layout mitigated the visual impacts.
City Attorney Callon spoke on the requirements of CEQA stating that it would be best to
state that there were no significant enyironmental impacts.
Council Member Tucker spoke on the term in-fill asking why the site was determined as
infill.
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Planner II Mcintyre shared the surrounding shopping center areas explaining that there
was also industrial in the surrounding area. She explained that the areas were all
developing because of the infrastructure in place.
The public hearing was opened
There being no comment, the public hearing was closed.
Motion on Item VI.B.
Motion was made by Council Member Bracco, seconded by Council Member Arellano
and carried to Direct Staff to Prepare a Resolution Approving TM 07-09
Council Member Arellano asked if the change to the environmental impacts would be
made.
Mayor Pinheiro stated that staff would make the change.
VII. UNFINISHED BUSINESS
A. Tentative Map Request for a Fourteen Parcel Industrial Subdivision located Between
Forest Street and Murray Avenue (South of Kishimura Street) APN 835-01-059,
Forest Street Industrial Subdivision/Desmond Melia, c/o V. Sulic. TM 07-10 [Public
Hearing held 2/25/08, item continued to March 3, 2008 with a 6-1 vote (Council
Member Dillon voting no), continued from March 3, 2008 with a 5-1-1 vote (Council
Member Woodward voting no, Council Member Tucker absent]
The staff report was presented by Planning Manager Faus.
Traffic Engineer Dey spoke on the need for a traffic study stating that during the
Planning Commission hearings, the residents in the area had spoken on the inability to
gain access into the industrial area, which was a city standard trigger for a traffic study.
He explained that if a development estimated 100 trips or more, then the standard was
to conduct a traffic study. He then spoke on the neighborhood concerns about the
change of the General Plan circulation element and the possible changes to Murray and
Forrest explaining that it was also a need for a traffic study.
Council Member Bracco asked how the number of trips was determined for a project
that had not been designed yet.
Engineer Dey explained that the zoning as industrial was used to determine the trip
generation rates, similar to other areas of the City.
Council Member Dillon stated that the residents had been concerned about the traffic on
Murray so the applicant had redesigned the roadway but the traffic study was still being
required.
Engineer Dey agreed that the residents had desired to change the traffic circulation,
explaining that the change to the roadway network had caused a change to how the
general plan had been analyzed when it was adopted.
Council Member Dillon stated that the resident's chief complaint was the traffic on
Murray and the traffic study was still being requested.
Engineer Dey explained that there was still traffic going out to Murray and he didn't
know how the shift in traffic would impact the circulation in the area.
Council Member Tucker asked how the project was the triggering effect, asking how the
City would address the traffic concerns if there was no project attached to the request.
Engineer Dey stated that an updated traffic study would need to take place if there was
a request from the residents.
Council Member Tucker spoke on a letter received by the applicants attorney, asking if
those concerns could be addressed later.
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Council Member Woodward spoke on the creation of the cul-de-sac asking if it was
precedence setting, which caused the traffic study.
Engineer Dey agreed sharing the residents concerns.
Council Member Woodward asked if the traffic study was being triggered because of the
change of the traffic from Murray.
Engineer Dey spoke on the blocking of driveway access onto Murray explaining that the
request for the cul-de-sac was the first and would need to be accessed for possible
impacts.
Council Member Woodward asked if the traffic study would be needed if there was no
precedence being set.
Engineer Dey stated that the neighborhood concern also triggered the study.
Council Member Woodward asked if the concerns raised in the letter from the
applicant's attorney could be addressed.
Council Member Arellano asked if the traffic study could be done separate from the
specific project.
Engineer Dey agreed.
Council Member Arellano spoke on studying the impacts of the change in traffic.
Council Member Gartman asked if a traffic study would be necessary if a large industrial
building were built with egress and access from Forrest.
Engineer Dey stated that it would not and explained that the concerns raised by the
residents had included the setting of precedence.
Council Member Gartman asked if the residents concerns were the only trigger for the
study.
Engineer Dey stated that the request for no access to Murray had generated the trigger.
Council Member Gartman stated that the street did not show up on the General Plan
map.
Engineer Dey stated that it was a local street and the General Plan would only show
collector streets.
Council Member Gartman spoke on the requesting of a traffic study in the future if there
was further concern about traffic as developments occurred.
Engineer Dey agreed stating that there were certain steps when there were concerns.
Council Member Gartman asked if it were a State requirement.
Engineer Dey stated that it was an internal policy.
Council Member Gartman stated that the impacts on the neighbors triggered the traffic
study.
Engineer Dey agreed.
Mayor Pinheiro spoke on addressing the area and possible impacts to the neighborhood
stating that the cul-de-sac had been originally presented in the plan and after staff
review, the applicant had redesigned the plan omitting the cul-de-sac.
Engineer Dey agreed.
Mayor Pinheiro asked if the neighborhood concerns had caused the applicant to design
the cul-de-sac.
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Engineer Dey stated that he believed that the site plan and engineering review had
caused the change.
Mayor Pinheiro spoke on taking the time for the traffic study to give the project a full
review speaking on the other un-developed lots in the area. He then asked that Council
have full review of the study explaining that there were no time constraints. He then
asked Engineer Dey how long it would take for the traffic study.
Engineer Dey stated that it would take 2 months.
Council Member Tucker asked Engineer Dey to expand on the concerns raised in the
letter from the applicants attorney.
Engineer Dey stated that he had talked with the attorney and they had disagreed about
the 100 peak hour trips trigger. He explained that he believed that there was still some
work to be done and the possible impacts to the area.
Public Comment was opened.
Vladirmir Solie, Engineer of the project, spoke on the application timing and information
in the staff reports regarding traffic impacts. He spoke on the meetings with the
residents and redesign following the last Council meeting. He spoke on the traffic study
with the General Plan and quantity of trips allowed per day on both Forrest and Murray
Streets. He spoke on the generated traffic with the redesign and the land use
designation of the area asking how further developments would be served. He then
asked the Council to approve the project as presented with the cul-de-sac as they were
in compliance with both state law and the City land use designation asking that the
condition be added in the approval for a portion of a future traffic study.
Mayor Pinheiro asked why the project had been redesigned from the cul-de-sac.
Mr. Solie stated that the terrain of the area had an impact on the design and then spoke
on the discussions with staff on the long cul-de-sac and unacceptable issues. He then
stated that he did not believe the property owner should be responsible for Hope and
building their loading doc.
Public comment was closed.
Council Member Arellano asked what options the City had with approvals stating that
the Council had the choice to make the decision or not explaining that the Council was
not obligated to approve the project.
City Attorney Callon stated that there was a State law for subdivision maps which
required for a decision to be made within a certain amount of time. She explained that
issues with environmental review had put into question if the original review was
complete and the changes made by the applicant started the clock running. She then
explained that the Council had the ability to weigh the information provided and to
determine what action to take.
Council Member Arellano spoke on the issues brought forth by the traffic engineer
stating that it was a community concern that could not be ignored.
He the spoke on the redesign based on the community concerns explaining that the
impacts of traffic should be looked at. He stated that the traffic study could be done for
the whole area outside of the approval of the project explaining that it was not a
significant enough project to make a big impact. He spoke on mitigating the traffic
concerns explaining that the applicant had done quite a bit, but he did want a full traffic
study in the area to see what needed to be done for future projects.
Motion on Item VII.A.
Motion was made by Council Member Woodward, seconded by Council Member Dillon
to direct staff to prepare a resolution approving TM 07-10.
Planning Manager Faus recommended that the Council continue to item to allow staff
the opportunity to develop a set of conditions for the new map. He explained that the
direction to staff at the previous meeting was to look at the revised map for 30 days,
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which did not allow enough time for staff to develop a set of conditions for the revised
map.
Council Member Woodward asked if the item was agendized to direct staff to prepare a
resolution approving/modifying or denying the project.
City Attorney Callon stated that the list of conditions would return at the following
meeting with the resolution asking if staff had enough time to prepare them.
Planning Manager Faus stated that they could produce them by the next meeting.
Council Member Gartman stated that the staff report stated that there were conditions
for the map.
Mayor Pinheiro stated that the Staff report was for the previous map.
Council Member Gartman asked if the conditions were for the previous map.
Planning Manager Faus stated that some of the conditions would apply to the new map
but others would change.
Council Member Gartman spoke on the staff 4 week review of the map asking if there
was no intention to offer the Council the opportunity to approve the project as a
complete package.
Planning Manager Faus stated that there would be a requirement for improvement
drawings but staff did not bring the item to that point.
Council Member Woodward asked Planning Manger Faus to bring future items before
the Council so that they could approve them.
Council Member Tucker asked if there would be any impacts on the applicant as he
may expect the item to be approved.
Mayor Pinheiro stated that a set of conditions would be provided at the adoption of the
resolution at the following meeting. He then explained that staff was merely going to
analyze the new map.
Council Member Tucker asked for clarification on the motion on the table.
Council Member Woodward stated that the motion was for approval as presented.
City Attorney Callon explained that the motion was to direct staff to prepare a resolution
for approval.
Council Member Woodward asked if Council Member Tucker was asking for an
amendment to the motion.
Council Member Tucker asked if the traffic study was included in the motion.
Council Member Woodward stated that it did not.
Council Member Tucker stated that she did not believe the applicant should be
responsible for the full weight of the traffic study.
City Attorney Callon stated that because there was a concern raised in the public
hearing and by the residents, she did believe the traffic study could be added as a
condition.
Council Member Tucker asked if an amendment to the motion could be made that a
percentage of a future traffic study be paid by the applicant.
Council Member Arellano asked how the payment of the traffic study could be shared
among the property owners in the future.
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Engineer Dey stated that he was not sure how it could take place explaining that a study
of vacant lands could be done and the proportions be established. He then asked that
the upfront payment should take place.
Mayor Pinheiro spoke on the payment of impact fees stating that the applicant would be
reimbursed as with other construction.
Council Member Tucker stated that she didn't believe the applicant should be required
to do a traffic study at all.
Council Member Woodward reiterated his motion stating that his motion was to direct
staff to prepare a resolution approving TM 07-10
Council Member Arellano spoke on the reimbursement to the applicant for fees paid for
a traffic study explaining that there was a trigger that caused for the traffic study to take
place.
Mayor Pinheiro spoke on the General Plan process and lack of a voice from the
neighborhood stating that the applicant had other approvals in the area and was piece-
mailing the development of the area. He explained that there was an opportunity to
make a decision for the area stating that the traffic study needed to be dealt with.
Council Member Gartman asked how the roadway network had been designed for the
business park during the General Plan process.
Engineer Dey stated that he had not been on staff but he believed the full General Plan
analysis determined the roadway network, not the business park itself.
Council Member Gartman asked if the study had been done in 2001/2002
Engineer Dey agreed.
Council Member Gartman stated that there were a number of businesses that had been
designed in the area explaining that there was no trigger for a traffic study for the project
before the Council. He explained that there had been a request by the neighborhood
residents that the redesign take place and the request had been fulfilled stating that all
of the conditions had been met and there was no need for a new requirement at the last
minute. He stated that it had been a 6 month process and the Council's responsibility
was to follow the same rules set for the applicant. He stated that he did not believe a
traffic study needed to take place as the current traffic study was only 6-7 years old.
Council Member Arellano stated that the responsibility was to the community as a whole
stating that the residents had expressed their concerns with traffic stating that there was
a trigger set by the residents concerns.
City Attorney Callon stated that the traffic study would need to take place before the
approval of the project as there had been a nexus established between the approyal of
the particular project and the traffic. She stated that there were two options, but the
Council could not require that a prepayment of the fees for the study.
Council Member Tucker stated that the particular project did not warrant the traffic study
explaining that the city's responsibility for a traffic study should not be paid by the
applicant.
Continued Motion on Item VilA.
The motion carried (Council Members Arellano, Bracco and Pinheiro voting no) to direct
staff to prepare a resolution approving TM 07-10
Mr. Solie provided the Council with a mapping of roadways provided to the residents in
the area.
City Attorney Callon asked if the vote included the responsibility for the applicant to
participate in the traffic study.
Mayor Pinheiro stated that it did not.
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B. Tentative Map Request to Convert 104 Apartment Dwelling Units into 104
Condominium Units on Property Zoned R3, located at 766 first Street (Mission Park
Apartments) APN 808-13-001 & 007, Vasona Redwoods Inc., c/o Terry Maas. TM
07 -03. (Public Hearing held January 22, 2008, item continued from February 25,
2008 and March 17,2008 Regular Meetings)
The staff report was presented by Planner II Durkin. She then asked that an update to
the policy take place to include establishing the number of units developed in a specific
time period, amenities and architectural and site reviews for the conversions.
Council Member Arellano spoke on the number of rental units asking how the 5% rate
had been developed.
Planner" Durkin stated that the policy was set 25 years before.
Council Member Arellano stated that a better number should be looked at.
Public Comment was opened.
Terry Maas, the applicant spoke on the balance in the community and explained that
regardless of rental vs. ownership, the conversions would fill the affordable housing
needs of the community. He then shared the deyelopment of rentals vs. conversions
throughout the years.
Council Member Arellano asked that staff review the number of rental units in each
school boundary area stating that it be taken into consideration speaking on the school
performance in various areas.
Motion on Item VII.B.
Motion was made by Council Member Dillon, seconded by Council Member Woodward
to Direct Staff to Prepare a Resolution Approving TM 07-03
Council Member Arellano asked for a friendly amendment to have staff look at the
number of vacancies and number of apartments and affordability in each school area.
Mayor Pinheiro stated that there were two issues being addressed explaining that the
policy was a different issue to the items Council Member Arellano was requesting.
Council Member Arellano stated that there were other concerns that could be
addressed within the policy.
Mayor Pinheiro stated that there needed to be items the applicant could take and check
mark that they had met as items that were expected of them.
Council Member Arellano stated that he thought it could be an item that could be check
marked.
Council Member Dillon stated that he did not want to add the friendly amendment as it
was a separate request.
Continued Motion on Item VII.B.
The motion carried (Council Member Gartman voting no) to Direct Staff to Prepare a
Resolution Approving TM 07-03
Mayor Pinheiro stated that staff could bring back the information that addressed the
information Council Member Arellano was requesting.
Council Member Bracco stated that the issue of the apartment conversion was a service
to allow those homes to be purchased.
Council Member Woodward suggested that Council Member Arellano speak with staff to
identify addressing his concerns.
Council Member Arellano stated that the people who were renting the apartments might
not be able to purchase them as condominiums stating that the policy of the Council
was to go forward if it was a majority of the Council that was in support of the concept.
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Motion to Bring Back the Conversion Policy
Motion was made by Mayor Pinheiro, seconded by Council Member Bracco and carried
to follow staff's recommendation to look into the changes to the policy.
VIII. INTRODUCTION OF NEW BUSINESS
A. Architectural and Site Approval to Demolish an Existing 1-Story Unreinforced
Masonry Building located at 7515 Monterey Street, North of Fifth Street intersection,
APN 799-06-053, Richard Chavarria, AS 08-09
Council Member Woodward recused himself explaining that he owned property within
500 feet of the project site. He then left the Council Chambers.
The staff report was presented by Planner II Mcintyre.
Council Member Dillon asked how the building would be demolished.
Steve Ashford stated that there were several of the buildings being demolished which
had common walls and would come down together.
Motion on Item VIII.A.
Motion was made by Council Member Dillon, seconded by Council Member Tucker and
carried (Council Members Gartman and Woodward absent) to Direct Staff to Prepare a
Resolution Approving AS 08-09
IX. INTERIM CITY ADMINISTRATOR'S REPORTS
Interim City Administrator Jatczak shared the Granicus video streaming use by the
Gilroy Dispatch
X. CITY ATTORNEY'S REPORTS
XI. REPORTS OF COUNCIL MEMBERS
Council Member Dillon welcomed Mayor Pinheiro back from his vacation.
Council Member Tucker asked when the Cultural Arts Center item would be brought
back to Council
Interim City Administrator Jatczak stated that the committee would be meeting on April
26th and the study session topic would be addressed by the Mayor.
Council Member Tucker asked to agendize the Assembly Bill 346 on alcopops.
Mayor Pinheiro stated that it would be placed on the next agenda.
XII. MAYOR'S REPORT
Mayor Pinheiro thanks Mayor Pro Tern Dillon for sitting in for him during his absence.
A. Set Date for Council Study Session on Work Plan Prioritization
Mayor Pinheiro asked the Council to work together to determine when the study
sessions would take place.
Council Member Bracco stated that in the past the Mayor would set the schedule and
the Council would be responsible for attending them.
Council Member Woodward stated that there had been a 3 week hiatus and there may
be times that the Council would need to meet in the Mayor's absence.
Council Member Bracco stated that it had taken place in the past.
Council Member Tucker stated that the full Council would need to be in attendance at
the prioritization of topics.
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Council Member Arellano stated that the calendar could be set for the future but
advance notification was necessary. He then stated that some meetings were higher
priority than others explaining that it was usually taken care of at the summit and not
carried forward into the year. He then stated that the normal process of study sessions
on Mondays had worked in the past.
Mayor Pinheiro stated that he was at City Hall just about every day of the week and the
Mayor had his own businesses as well. He explained that his schedule was set many
months in advance and just as other Council Members businesses take them away, his
would and he always gave enough notice. He then asked the Council to work together.
Council Member Bracco agreed stating that he would be gone for 2 weeks but he had
confidence in his colleagues that they would take care of business in his absence.
Mayor Pinheiro agreed stating that the prioritization needed to take place.
Council Member Arellano stated that he was not begrudging Mayor Pinheiro for taking
his time off as everyone needed to.
Council Member Tucker asked if everyone was comfortable with meeting on Saturdays,
especially for the prioritization workshop.
Mayor Pinheiro asked the Council to send him an email on their availability on
Saturdays. He then asked Council to be sensitive to other Council Members calendars
XIII. ADJOURNMENT at 9:50 p.m.
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