Minutes 1985/05/20
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5130
Roll Call
Intro. New
Employee
Presentation -
Hall of Fame
Spec. "0"
Program
Consent
Calendar
May 20, 1985
Gilroy, California
Mayor Pro tempore Gage led the Pledge of Allegiance to the
Flag.
The Regular Meeting of the Gilroy City Council was called
to order by His Honor Mayor Protempore Gage at 8:01 p.m.
Present: Council Members: Paul V. Kloecker, Larry Hussallem,
John E. Pate, Pete Valdez, Jr. and Donald F. Gage. Absent: Council-
members: Sharon A. Albert and Roberta H. Hughan.
The Mayor Protempore introduced new employee Veronica
Georges, Police Officer.
Hall
of a
Mr. Bob Dyer, Chairman of the Gilroy Chamber of Commerce
of Fame Committee, addressed the Council requesting adoption
resolution dedicating the Hall of Fame.
Motion was made by Councilman Pate seconded by Councilman
Mussallem that the reading of Resolution No. 85-31 be waived and
that it be adopted.
RESOLUTION NO. 85-31
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY DEDICATING THE
HALL OF FAME.
PASSED AND ADOPTED this 20th day of May, 1985, by the following
vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS: KLOECKER, MUSSALLEM, PATE, VALDEZ and
GAGE
COUNCIL MEMBERS: NONE
COUNCIL MEMBERS: ALBERT and HUGHAN
Mr. Rick Kahill, IBM representative, presented a check in
the amount of $2,864.00 to Mr. John Borofka on behalf of the
Special Olympics Program for a computer.
Motion was made by Councilman Kloecker, seconded by Council-
man Pate that the following items under the Consent Calendar be
approved by the following Roll Call Vote: Ayes: Council Members:
Kloecker, Mussallem, Pate, Valdez and Gage. Absent: Council Members:
Albert and Hughan.
Minutes
Dev. Agree.-
Raisch Const.
& Glen Lorna
Bids re:Las
Ball Field
.....
.....
Pub.Hear. re:
Abandonmentu
of Easement-
Obata Ind. Pk.
Res. #85-32
-
...
Pub.Hear. re:
CATV Rates
-
-
Res. #85-33
51 31
Approved the Minutes of the Regular Council Meeting of May 6,
1985; and
Approved Development Agreements for Raisch Construction and
for Glen Lorna Corporation, Tract No. 7637, Deer Park.
Animas City Administrator Baksa presented a report and recommendation on
replacement fixtures for Las Animas Park Softball Field recommending
award of the bid to Gilroy Electric in the amount of $6,171. 85.
Motion was ma.de by Councilman Mussallem seconded by Councilman
Valdez and carried that the bid of Gilroy Electric be awarded in the
amount of $6,171.85 for the replacement fixtures at Las Animas Park
Softball Field as recommended.
The Mayor Protempore stated that it was the time and place
scheduled for the Public Hearing of intention to vacate a ten foot
public utility easement located within Lot 4 of the Obata Industrial
Park.
The Mayor Pro tempore asked if there was anyone in the audience
wishing to speak on the matter. There was no comment from anyone in
the audience.
Motion was made by Councilman Pate seconded by Councilman Mus-
sallem and carried that the Public Hearing be closed.
Motion was made by Councilman Mussallem seconded by Councilman
Valdez that the reading of Resolution No. 85-32 be waived and that it
be adopted.
RESOLUTION NO. 85-32
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY ORDERING VACATION OF
A 10 FOOT PUBLIC UTILITY EASEMENT LOCATED WITHIN LOT 4 OF THE OBATA
INDUSTRIAL PARK.
PASSED AND ADOPTED this 20th day of May, 1985, by the following vote:
AYES: COUNCIL MEMBERS: KLOECKER, MUSSALLEM, PATE, VALDEZ and GAGE
NOES: COUNCIL MEHBERS: NONE
ABSENT: COUNCIL MEMBERS: ALBERT and HUGHAN
The Mayor Protempore stated that it was the time and place
scheduled for the Public Hearing to consider amending rates and charges
for Community Antenna Television System (Falcon Cable TV) .
City Administrator Baksa explained the proposed requested basic
rate and additional outlet increases.
The Mayor Protempore asked if there was anyone present in the
audience wishing to speak on the matter.
t1s. Joanne Kroqen, 6489 Baron Place, addressed the Council noting
that residents in her area were considering installing TV antennas vs.
Cahle TV.
Motion was made by Councilman Pate seconded hy Councilman Mussallem
and carried that the Public Hearing be closed.
Mr. Mike Silacci, General r-1anaqer of Falcon Cable TV, addressed the
Council and further explained the proposed rate increases.
The City Attorney requested Falcon Cable TV's correspondence
dated May 3 and 15, 1985, be a part of the record.
Motion was made by Councilman Pate seconded by Councilman Mussal-
lem that the reading of Resolution No. 85-33 be waived and that it be
adopted approving the requested CATV rate increase.
RESOLUTION NO. 85-33
RESOLUTION AMENDING RATES A~D CHARGES OF THE COMMUNITY ANTENNA TELEVISION
SYSTEM.
PASSED AND ADOPTED this 20th day of Hay, 1985, by the following vote:
5132
Special Events
Policy
Bldg. Security
Ordinance
Alcohol in
Theaters
AYES: COUNCIL MEMBERS: 'KLOECKER, MUSSALLEH, PATE, VALDEZ and
GAGE
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS : ALBERT and HU,GHAN
Discussion was had regarding the effective date of the reso-
lution and noted that Falcon Cable TV would settle any disputes of
their customers regarding billing increase prior to the e.tfect.ive
date of Resolution 85-33 (5-20-85), particularly if converters were
not received.
Lee Thomas, 95 victoria Drive; and Debbie Malone, 6064 Baron
Place, addressed the Council respectively in regard to the converters
and rate increase of Falcon Cable TV, further explained by Mr. Mike
Silacci.
....
-
City Administrator Baksa presented the proposed Special'
Events Policy and introduced Mr. Mort Levinson, representing the
City's insurance carrier who further explained the issue dealing
with liquor liability.
Motion was made by Councilman Mussallem seconded by Council-
man Kloecker and carried that $1,000,000.00 liquor liability in-
surance requirement for special events be approved to become effec-
tive immediately and that the City be named as additionally insured.
Motion was made by Councilman Valdez seconded by Councilman
Mussallem and carried that the City obtain liquor liability insur-
ance at consistent limits with the City's current policy.
Motion was made by Councilman Mussallem seconded by Councilman
Valdez and carried that a liquor liability insurance rider be re-
quired of anyone using City property where liquor is sold.
Motion was made by Councilman Mussallem seconded by Council-
man Kloecker and carried that the list defining type of events as
recommended in the Special Events Policy be approved as submitted.
....
Motion was made by Councilman. Pate. seconded by Councilman
Mussallem and carried that the Special Events Policy form, format
and Staff Report be approved as recommended.
~_...
City Administrator Baksa presented a recommendation that the
Building Security Ordinance be approved for the City of Gilroy.
Police Chief Cowart further e~plained the proposal.
Motion was made by Councilman Pate seconded by Councilman
Valdez and carried that the reading of the proposed building security
ordinance be waived, introduced and published by title and summary
removing Page 15 'regarding Special Security Standards from said
ordinance to be implemented through other means.
A letter from the Morgan Hill Concerned Citizens' Commission
on Drug and Alcohol Abuse was noted.
Motion was made by Councilman Valdez to support the Morgan
Hill Concerned Citizens' Commission's action against the sale of
alcohol in movie theaters. Motion died for lack of a second.
.....
The following informational items were noted with no separate
discussion on same:
'"',,'....
Proclamations issued by Mayor Protempore Gage: Scleroderma
Awareness Week - June 10-16, 1985;
City's response re: County Referral for Single Family Resi-
dence application;
Don Renz re: City's presentat.ion at May 10, 1985, State
Regional Water Quality Control Board; and
Wheeler Hospital re: Mayor Hughan's recent Proclamation.
Plan. Com.
5/2/85
.....
RD 83-1,
Schaal!
Menard
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Plan. Dept.
Priorities
5133
Council requested that a copy of informational item No. 3 be
placed in the City Adrninistrato!:"s personnel file. Counr.ilman Kloecker
noted that City Administrator Baksa made an eloquent presentation at said
State Regional Water Quality Control Board Meeting on behalf of the City.
The Report of the Planning Commission Mcet.ina of ~1ay 2, 1985, was
noted.
Planning Director Dorn presented and explained a request for
modification to RD 33-1.
Mr. Ted Schaal and Mr. Roger Menard, Co-Partners of the project,
fu!:'ther explaineo the proposed modifications to RD 83-1.
Motion was mac.e hy Councilman Valnezseconded bv rouncilman
Kloecker and carried that thp. request. for moeificat.ion to RD 83-1 be
denied. Councilman Mussallem vot.eCl. "no" on thp. motion.
City Adr.1inistrator Baksa presented ane. explained the Planning
Department Priori ties and Cmmcil hacl no ob-jectioI'. t.O same.
Lib. & Cult. Con. The Minutes o.~ the Library and Culture C'oIn..mission Heeting of
4/9/85 April 9, 1985, were noted.
JPSA Com.
5/7/85
Bldg. Dept.
Brd. of
Appeals
So. Co. Jt.
Plan. Adv.
Com.4/25/85
-
Pers. Com.
5/13/85
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Ground Haint.
Specialist
City/School
Liaison Com.
5/1/85
Census
...~-""
....
RWQCB Meeting
5/10/85
The Minutes of the ,Toint PO~,7ers Sewer l\.nvisory rommittee Meeting
of May 7, 1985, were not~d.
The Hinllt.es of the BlJ.ildina. Department Board of Appeals Meeti!1CT
of May 8, 1985, wpre noted.
The Minutes of the South County Joint Planning Advisory Committee
t1eeting of April 15, 1985, ,,'ere noter3.
The Report of .the I'ersonnel Cort'Jnission ;v!eeting of May 13, 1985,
was noted.
Motion was mac.e ny rounci1man HussalJ.em seconded by Councilman
Pate and carried that thl=' ion i1escrintion and classific:ation for Ground
Maintenance Specialist be approved as recommended.
The Summary of the Minutes of the City/School Liaison Committee
Meeting of May ~_, 1985, ~,.,ras noted. It was further noted that Council-
member Mussallem was present at said meeting and not listed on said
summary.
City Administrator Baksa presented the January 1, 1985, estimated
.. 6~fisus of 26,132~
Motion was made by Councilman Valdez seconded by Councilman Mussal-
lem and carried that the January 1, 1985, estimated census of 26,132 be
ap~roved and certified.
Councilman Valdez requested specific detailed items regarding the
census and it was noted that specific information desired could be re-
quested prior to the 1990 cer.sus; that o.etailed j'lformation was not
received regarding the current census.
The City Administrator gave an update of the Hay 10, 1985, State
Regional Water Quality Control Board Meeting noting the following recom-
mendations agreed upon by Council:
1. The City will have no Seyler allocation or competition for
allocation until July 1985 because of the June 28, 1985,
deadline for previous competition.
2. The City will analyze the status of the appeals in July 1985.
3. The City will follow the same criteria previously used for
future sewer allocations.
5134
..
4. ,The Joint Powers Sewer Advisory Committee will estab-
lish a firin data base in order that the' same methodology will be
used for both cities (Gilroy and Morgan Hill) .
Traffic Auth. Policy Mayor Protempore Gage appointed Councilman Kloecker as the
Adv. Committee City's representative on the Traffic Authority Policy Advisory
re:Meas. A Committee (Measure A) .
Communications
Agreement
City Administrator Baksa noted that a final draft agreeme~t
with the County and Cities of Gil~oy and Morgan Hill regarding .
communications if forthcoming..
Sewer Allo-
cation
City Administrator Baksa distributed an information letter
from Mr. David Low regarding proposed relocation of his laundromat
business and Council's decision sometime in the future regarding
sewer allocation, noting that same would be resubmitted to Council
when the sewer allocation process begins.
Rent Control
City Administrator Baksa noted receipt of the five (5)
volume Los Angeles Rent Control Study and that same is inconclusive.
Mort. Rev. Bonds City Administrator Baksa noted that proposals will be-before
American Council at their June 17, 1985, meeting regarding Mortgage Revenue
Diversified Bonds requested by American Diversified 160 unit project (80 units
received under the sewer allocation process) and noted a delugeoof
information proposed for Council review and study for said meeting.
ABAG
Councilman Kloecker requested copies of any correspondence
forwarded to ABAG on their population projections for review and
study prior to their Board meeting in June.
So. Co. Jt.
Plan. Com.
Councilman Pate requested City Administrator and Planning
Director review the revised background report for the South county
Joint Planning Program for their input and comment prior to th~
continued South County Joint Planning Meeting, 1hursday, May 23,
1985, noting that he would supply copies tomorrow.
Councilman Kloecker noted that the section regarding" capa-
city for San Martin may require rewording for clarification.
Adjournment
At 10:22 p.m., Mayor Protempore Gage adjourned the meeting.
Respectfully submitted,
42#~kr~~