Loading...
Minutes 2017/01/23City of Gilroy City Council Meeting Minutes January 23, 2017 OPENING A. Call to Order Mayor Velasco called the meeting to order at 6:03 p.m. The pledge of allegiance was led by Council Member Tucker. City Clerk Freels reported that the agenda had been posted on January 18, 2017 at 4:00 p.m. Roll Call Present: Mayor Pro Tempore Dion Bracco; Council Member Daniel Harney; Council Member Paul Kloecker; Council Member Peter Leroe- Munoz; Council Member Fred Tovar; Council Member Cat Tucker; Mayor Roland Velasco B. Orders of the Day There were no agenda changes. C. Employee Introductions Community Development Director Abrams introduced newly promoted Deputy Fire Marshal Jonathan Crick. II. CEREMONIAL ITEMS A. Proclamations, Awards, and Presentations Mayor Velasco presented a proclamation recognizing Catholic Schools Week. III. PRESENTATIONS TO THE COUNCIL A. PUBLIC COMMENT BY MEMBERS OF THE PUBLIC ON ITEMS NOT ON THE AGENDA BUT WITHIN THE SUBJECT MATTER JURISDICTION OF THE CITY COUNCIL George Nava was called to speak and shared details of the Cal Star air medical care service. John Noble then spoke on the Cal Star services and membership plan describing the growth of the Cal Star program in the area. IV. REPORTS OF COUNCIL MEMBERS Council Member Tucker spoke on the Cal Train Citizen Advisory Committee meeting explaining service cuts on the weekend were taking place in other areas of the county. Council Member Harney spoke on the mailers being sent throughout the community from Silicon Valley Clean Energy and explained that rates had recently been established. He spoke on recent Cities Association appointments, and concluded by describing VTA's branding transition and changes in service levels. Council Member Tovar reported that he had attended the League of California Cities new Council Member Academy the previous week and described the workshops he City Council Meeting Minutes 1/23/2017 2 had attended. Council Member Leroe -Munoz spoke on an award the City had received from the Silicon Valley Leadership Group for the innovative work done with downtown Gilroy revitalization. Mayor Velasco spoke on the work done by Council Members and thanked Council Member Tucker for advocating for the City with LAFCO. He then thanked Council Member Harney for his efforts in advocating for Gilroy regionally. V. FUTURE COUNCIL INITIATED AGENDA ITEMS VI. CONSENT CALENDAR A. Minutes of the Regular Meeting of January 9, 2017 B. Authorize Participation in the California Municipal Finance Authority (CMFA) Property Assessed Clean Energy (PACE) Program Resolution No. 2017 -02 C. Council Consent of Appointment of Interim Police Chief D. Response to Santa Clara County Civil Grand Jury Report on Pension and Other Post - Employment Benefits E. Annual Appointments to City Council Representative Seats F. Declaration of a Vacancy on the Youth Commission and Opening of a Recruitment to Fill the Vacant Seat Motion on the Consent Calendar Motion: to approve Consent Calendar Items A, B, C, D, E and F Moved by Council Member Peter Leroe- Munoz, seconded by Council Member Cat Tucker. Vote: Motion carried 7 -0. Yes: Mayor Pro Tempore Dion Bracco; Council Member Daniel Harney; Council Member Paul Kloecker; Council Member Peter Leroe- Munoz; Council Member Fred Tovar; Council Member Cat Tucker; Mayor Roland Velasco VII. BIDS AND PROPOSALS There were none. VIII. PUBLIC HEARINGS A. Fiscal Year 2016 -2017 Annual Action Plan Amendment for Addition of Community Development Block Grant Funds for an Improvement Project at San Ysidro Park The staff report was presented by Grants Coordinator Murillo. The public hearing was opened. Gary Walton was called to speak and explained that the downtown had dire needs which should be addressed through CDBG funding. The public hearing was closed. Motion on Item VIII.A. Motion: to Amend the Fiscal Year (FY) 2016 -2017 Annual Action Plan to add City Council Meeting Minutes 1/23/2017 $250,000 in Community Development Block Grant (CDBG) funds for a park lighting and trail project at San Ysidro Park. Moved by Council Member Peter Leroe- Munoz, seconded by Council Member Cat Tucker. Vote: Motion carried 7 -0. Yes: Mayor Pro Tempore Dion Bracco; Council Member Daniel Harney; Council Member Paul Kloecker; Council Member Peter Leroe- Munoz; Council Member Fred Tovar; Council Member Cat Tucker; Mayor Roland Velasco IX. UNFINISHED BUSINESS A. Adoption of an ordinance approving a zone change request (Z 16 -06) to amend an approved planned development removing the transitional housing restriction for the Sobrato Apartment Project Located at 9369 Monterey Road, Applicant Eden Housing The staff report was presented by Grants Coordinator Murillo. Elizabeth Kuwada of Eden Housing was called to speak and offered answers to question of the Council including the number of supportive units in the community. She then spoke on the financial consequences if the housing was not transitioned and described eligibility of the residents. Public comment was then closed. Motion on Item IX.A. Motion: Adoption of Ordinance 2017 -02 of the City Council of the City of Gilroy approving zone change Z 16 -06 amending the Sobrato Apartment project planned development by replacing the transitional housing restriction, including a length -of- tenancy limit with permanent supporting housing for 45 apartment units located at 9369 Monterey Road, Application filed by Eden Housing, c/o Elizabeth Kuwada Moved by Council Member Daniel Harney, seconded by Council Member Fred Tovar. Vote: Motion carried 7 -0. Yes: Mayor Pro Tempore Dion Bracco; Council Member Daniel Harney; Council Member Paul Kloecker; Council Member Peter Leroe- Munoz; Council Member Fred Tovar; Council Member Cat Tucker; Mayor Roland Velasco Second Motion on Item IX.A. Motion: Direction to staff to monitor compliance with the conditions of approval at six month intervals during the first three years of the regulatory agreement and to monitor compliance annually after the conclusion of the three year period, and provide the City Council with an update after the first two six month reports are submitted. Moved by Council Member Peter Leroe- Munoz, seconded by Council Member Cat Tucker. Vote: Motion carried 7 -0. Yes: Mayor Pro Tempore Dion Bracco; Council Member Daniel Harney; Council Member Paul Kloecker; Council Member Peter Leroe- Munoz; Council Member Fred Tovar; Council Member Cat Tucker; Mayor Roland Velasco B. Annual Appointments to City Boards, Commissions and Committees With Seats Vacant or Expired as of December 31, 2016 The staff report was presented by City Clerk Freels. City Council Meeting Minutes 1/23/2017 4 There were no public comments. Motion on Item IX.B. Motion: to Appoint the following members to Boards, Commissions and Committees: Arts & Culture Commission — Suzanne Wood for a full term Bicycle Pedestrian Commission - Zachary Hilton and Chad Reeder full term Building Board of Appeals — Abe Isaac Camarillo and Stefanie Okada - McCabe full term Community & Neighborhood Revitalization Committee — William (Joey) Weitz, Jesiah Duenas full terms, George Vanecek for a 2 -year term and Marisela Castro for a one 1 -year term Historic Heritage Committee — Almendra Perez for a full term Library Commission — Michaela Gonzalez and Candice Whitney Open Government Commission — Alison Beach, Robert Esposito and James Weaver for a full term Parks & Recreation Commission — Patricia Bentson for a full term and Ermelindo Puente for a 2 -year term: Personnel Commission —Joan Torne for a full term Physically Challenged Board of Appeals — Stefanie Okada - McCabe for a full term and Mercy Mallinedo Goold for a 3 -year term. Planning Commission — Casey Estorga for a full term and Rebecca Scheel for a A 2 -year term Vote: Motion carried 7 -0. Yes: Mayor Pro Tempore Dion Bracco; Council Member Daniel Harney; Council Member Paul Kloecker; Council Member Peter Leroe- Munoz; Council Member Fred Tovar; Council Member Cat Tucker; Mayor Roland Velasco X. INTRODUCTION OF NEW BUSINESS There was none. XI. CITY ADMINISTRATOR'S REPORTS XII. CITY ATTORNEY'S REPORTS XIII. CLOSED SESSION A. CONFERENCE WITH NEGOTIATOR - COLLECTIVE BARGAINING UNIT Pursuant to Government Code Section 54957.6, Gilroy City Code Section 17A.11 (4) (a) Collective Bargaining Unit: AFSCME Local 101 Representing Employees Affiliated with AFSCME, Local 101 City Negotiators: Gabriel Gonzalez, City Administrator; LeeAnn McPhillips, Human Resources Director; Charles Sakai, Labor Counsel Anticipated Issues(s) Under Negotiation: Wages, Hours, Benefits, Working Conditions. Memorandum of Understanding: MOU With AFSCME Local 101 There were no public comments. The Council adjourned to closed session at 7: 23 p.n, awns Freels, MC City Clerk City Council Meeting Minutes 1/23/2017 i