Minutes 2009/12/14
-.~--------.---~--------------~-----------~--
--- ---------~.-----
City of Gilroy
Special Council Meetina
Minutes
December 14.2009
I. OPENING
A. Call to Order and Roll Call
Mayor Pinheiro called the meeting to order at 6:05 p.m.
Present: Council Member Peter Arellano, M.D.; Mayor Pro Tempore Dion Bracco;
Council Member Craig Gartman; Council Member Cat Tucker; Council Member
Bob Dillon; Council Member Perry Woodward; Mayor AI Pinheiro
The Council conducted interviews for the open seats.
III. Selection and Appointment of Members to City Boards, Commissions and
Committees with Terms Expiring December 31, 2011 and December 31, 2013
9142
The Council appointed the following people to boards, commissions and committees:
Arts & Culture Commission - L. Mattock Scariot, Carol F. Harris
Bicycle Pedestrian Commission - Walter B. Schinke
Historic Heritage Committee - Katherine M. McBride
Housing Advisory Committee - Jan Chargin
Library Commission - Tom Engebretson
Parks & Recreation Commission - Rebecca Scheel
Personnel Commission - Salvatore Bozzo, Emmanuel Ezeokeke
Physically Challenged Board of Appeals - Sue Rodriguez
Planning Commission - Joan Spencer, Kai Lai
Public Art Committee - Trudie Conrotto, Heidi Carver Collier, Lisa Faria
IV. Approval of Bid with Golden Gate Petroleum for Reverse Auction Fuel Bid
No. 1044, a Cooperative Local Agency Fuel Bid with Santa Clara County as
Lead Agency
The staff report was presented by City Administrator Haglund.
There were no public comments.
Motion on Item IV.
Motion: to Approve Bid with Golden Gate Petroleum for Reverse Auction Fuel
Bid No.1 044, a Cooperative Local Agency Fuel Bid with Santa Clara County as
Lead Agency
Moved by Council Member Bob Dillon, seconded by Council Member Cat Tucker.
Vote: Motion carried 7-0
Yes: Council Member Peter Arellano, M.D.; Mayor Pro Tempore Dion
Bracco; Council Member Craig Gartman; Council Member Cat Tucker; Council
Member Bob Dillon; Council Member Perry Woodward; Mayor AI Pinheiro
V. Approval of Santa Clara County's Request to Perform Off-Site Stream
Channel Mitigation Planting in Debell Uvas Creek Park Preserve
The staff report was presented by Parks Manager Headley.
Motion on Item V.
Motion: to Approve Santa Clara County's Request to Perform Off-Site Stream
Channel Mitigation Planting in Debell Uvas Creek Park Preserve
Moved by Council Member Bob Dillon, seconded by Council Member Cat Tucker.
Vote: Motion carried 7-0.
Yes: Council Member Peter Arellano, M.D.; Mayor Pro Tempore Dion
Bracco; Council Member Craig Gartman; Council Member Cat Tucker; Council
Member Bob Dillon; Council Member Perry Woodward; Mayor AI Pinheiro
There were no public comments
City Administrator Haglund spoke on the recent death of a local teen and Police
Sergeant Gillio briefed the Council on issues surrounding her death.
VI. ADJOURNMENT at 7: 15 p.m.
-
SHAWNA FREELS, CMC
City Clerk